{"id":167058,"date":"2025-06-11T01:43:10","date_gmt":"2025-06-11T01:43:10","guid":{"rendered":"https:\/\/www.europesays.com\/fr\/167058\/"},"modified":"2025-06-11T01:43:10","modified_gmt":"2025-06-11T01:43:10","slug":"la-principaute-pointee-du-doigt-par-lue-sur-le-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/fr\/167058\/","title":{"rendered":"La principaut\u00e9 point\u00e9e du doigt par l\u2019UE sur le blanchiment d\u2019argent"},"content":{"rendered":"<p>Bruxelles fait les gros yeux \u00e0 <a href=\"https:\/\/www.20minutes.fr\/dossier\/monaco\" target=\"_blank\" class=\"color-ultramarine c-link\" rel=\"noopener\">Monaco<\/a>. La <a href=\"https:\/\/www.20minutes.fr\/dossier\/commission_europeenne\" target=\"_blank\" class=\"color-ultramarine c-link\" rel=\"noopener\">Commission europ\u00e9enne<\/a> a annonc\u00e9 mardi l\u2019ajout de la principaut\u00e9 \u00e0 sa liste de pays \u00e0 \u00ab\u00a0haut risque\u00a0\u00bb en mati\u00e8re de blanchiment d\u2019argent.<\/p>\n<p>L\u2019ex\u00e9cutif europ\u00e9en s\u2019est ainsi align\u00e9 sur la \u00ab\u00a0liste grise\u00a0\u00bb du Groupe d\u2019action financi\u00e8re (Gafi) o\u00f9 Monaco figurait depuis l\u2019\u00e9t\u00e9\u00a02024. Cet organisme international est charg\u00e9 d\u2019\u00e9valuer l\u2019action des Etats en mati\u00e8re de lutte contre le <a href=\"https:\/\/www.20minutes.fr\/dossier\/blanchiment\" target=\"_blank\" class=\"color-ultramarine c-link\" rel=\"noopener\">blanchiment<\/a>.<\/p>\n<p>Monaco promet des efforts<\/p>\n<p>L\u2019an dernier, le Gafi avait notamment critiqu\u00e9 le manque d\u2019efforts en mati\u00e8re de lutte contre le blanchiment d\u2019argent et de <a href=\"https:\/\/www.20minutes.fr\/dossier\/fraude_fiscale\" target=\"_blank\" class=\"color-ultramarine c-link\" rel=\"noopener\">fraude fiscale<\/a> commis \u00e0 l\u2019\u00e9tranger, de saisie des avoirs criminels \u00e0 l\u2019\u00e9tranger ou d\u2019application de sanctions efficaces et dissuasives.<\/p>\n<\/p>\n<p>Dans un communiqu\u00e9 mardi, le gouvernement mon\u00e9gasque \u00ab\u00a0a pris acte de cette mise \u00e0 jour attendue qui conduirait au placement de Monaco sur la liste de l\u2019<a href=\"https:\/\/www.20minutes.fr\/dossier\/ue\" target=\"_blank\" class=\"color-ultramarine c-link\" rel=\"noopener\">Union europ\u00e9enne<\/a>, ce qui suppose toutefois que le Parlement europ\u00e9en ou le Conseil de l\u2019UE n\u2019en d\u00e9cident pas autrement\u00a0\u00bb. Les eurod\u00e9put\u00e9s et les Etats membres peuvent en effet contester cette nouvelle liste dans un d\u00e9lai maximum de deux mois. La Principaut\u00e9 a aussi soulign\u00e9 sa \u00ab\u00a0d\u00e9termination\u00a0\u00bb \u00e0 mettre en place des mesures pour sortir de la liste grise du Gafi.<\/p>\n<p>Les Emirats sortent de la liste<\/p>\n<p>Outre Monaco, la Commission europ\u00e9enne a ajout\u00e9 aux pays \u00e0 haut risque, qui sont l\u2019objet d\u2019une surveillance accrue, l\u2019Alg\u00e9rie, l\u2019Angola, la C\u00f4te d\u2019Ivoire, le Kenya, le Laos, le Liban, la Namibie, le N\u00e9pal et le Venezuela. Elle a par contre retir\u00e9 de la liste la Barbade, Gibraltar, la Jama\u00efque, le Panama, les Philippines, le S\u00e9n\u00e9gal et l\u2019Ouganda, en plus des Emirats arabes unis.<\/p>\n<p><a href=\"https:\/\/www.20minutes.fr\/dossier\/monaco\" target=\"_blank\" class=\"c-link c-btn c-btn--primary\" rel=\"noopener\">Notre dossier sur Monaco<\/a><\/p>\n<p>\u00ab\u00a0L\u2019identification et la liste des juridictions \u00e0 haut risque demeurent un outil essentiel pour pr\u00e9server l\u2019int\u00e9grit\u00e9 du syst\u00e8me financier de l\u2019UE\u00a0\u00bb, a soulign\u00e9 Maria Lu\u00eds Albuquerque, la commissaire europ\u00e9enne en charge des services financiers.<\/p>\n","protected":false},"excerpt":{"rendered":"Bruxelles fait les gros yeux \u00e0 Monaco. La Commission europ\u00e9enne a annonc\u00e9 mardi l\u2019ajout de la principaut\u00e9 \u00e0&hellip;\n","protected":false},"author":2,"featured_media":167059,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1586],"tags":[47,11,30064,2196,33,1777,674,1779,1011,27,22495,3127,74,12,25,1778,364,555,133],"class_list":{"0":"post-167058","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"tag-actualite","9":"tag-actualites","10":"tag-blanchiment-dargent","11":"tag-commission-europeenne","12":"tag-economie","13":"tag-eu","14":"tag-europe","15":"tag-european-union","16":"tag-fr","17":"tag-france","18":"tag-fraude-fiscale","19":"tag-monaco","20":"tag-monde","21":"tag-news","22":"tag-republique-francaise","23":"tag-ue","24":"tag-union-europeenne","25":"tag-union-europeenne-ue","26":"tag-video"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@fr\/114662198727623469","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/167058","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/comments?post=167058"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/167058\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media\/167059"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media?parent=167058"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/categories?post=167058"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/tags?post=167058"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}