{"id":378598,"date":"2025-09-09T20:40:16","date_gmt":"2025-09-09T20:40:16","guid":{"rendered":"https:\/\/www.europesays.com\/fr\/378598\/"},"modified":"2025-09-09T20:40:16","modified_gmt":"2025-09-09T20:40:16","slug":"narcotrafic-russie-syrie-les-guerres-secretes-de-tracfin","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/fr\/378598\/","title":{"rendered":"Narcotrafic, Russie, Syrie\u2026 Les guerres secr\u00e8tes\u00a0de Tracfin"},"content":{"rendered":"<p>Avec le chaos politique et <a class=\"Link\" href=\"https:\/\/www.lepoint.fr\/politique\/renversement-les-sept-erreurs-de-francois-bayrou-09-09-2025-2598109_20.php\" title=\"\" data-gtm=\"click:capsule\" data-capsule=\"Lien\" target=\"_blank\" rel=\"noopener\">la chute du gouvernement Bayrou<\/a>, la publication il y a quelques jours du second tome du rapport annuel de Tracfin, l&rsquo;une des entit\u00e9s composant la sph\u00e8re du renseignement en France, le \u00ab\u00a0premier cercle\u00a0\u00bb (DGSE, DGSI, DNRED, DRM, DRSD), est pass\u00e9e presque totalement inaper\u00e7ue. Et pourtant, la lecture de ces\u00a046\u00a0pages (<a class=\"Link\" href=\"https:\/\/www.economie.gouv.fr\/tracfin\/lactivite-de-tracfin-bilan-2024\" target=\"_blank\" title=\"\" data-gtm=\"click:capsule\" data-capsule=\"Lien\" rel=\"noopener\">que l&rsquo;on trouve ici<\/a>) est passionnante.<\/p>\n<p>De Tracfin, le grand public ne sait g\u00e9n\u00e9ralement pas grand-chose. Tout juste que\u00a050\u00a0professions (notaire, banquiers, casinos,\u00a0etc.) sont assujetties au dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme. En cas de doute, ces professionnels (ils sont pr\u00e8s de 230\u00a0000 en France) doivent signaler leurs soup\u00e7ons aupr\u00e8s de ce service de Bercy.<\/p>\n<p>En 2024, 215\u00a0410 informations ont ainsi \u00e9&#8230;<\/p>\n<p>Toute l\u2019actualit\u00e9 \u00e0 1\u20ac le premier mois<\/p>\n<p><a href=\"https:\/\/abo.lepoint.fr\/?provenance=21EDI020098\" class=\"btn\" title=\"S&#039;abonner\" data-gtm=\"click:abo|display:abo\" data-campaign=\"paywall_maison\" target=\"_blank\" rel=\"noopener\">S&rsquo;abonner<\/a><\/p>\n<p>ou<\/p>\n","protected":false},"excerpt":{"rendered":"Avec le chaos politique et la chute du gouvernement Bayrou, la publication il y a quelques jours du&hellip;\n","protected":false},"author":2,"featured_media":378599,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1591],"tags":[11,51200,1887,12,1885,1886,132],"class_list":{"0":"post-378598","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russie","8":"tag-actualites","9":"tag-declassifie","10":"tag-federation-de-russie","11":"tag-news","12":"tag-russia","13":"tag-russian-federation","14":"tag-russie"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@fr\/115176277582477421","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/378598","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=378598"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/posts\/378598\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media\/378599"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/media?parent=378598"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/categories?post=378598"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/fr\/wp-json\/wp\/v2\/tags?post=378598"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}