{"id":3792,"date":"2026-03-09T17:25:06","date_gmt":"2026-03-09T17:25:06","guid":{"rendered":"https:\/\/www.europesays.com\/lu-fr\/3792\/"},"modified":"2026-03-09T17:25:06","modified_gmt":"2026-03-09T17:25:06","slug":"la-justice-a-perquisitionne-la-banque-zurichoise-efg-au-luxembourg","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lu-fr\/3792\/","title":{"rendered":"La justice a perquisitionn\u00e9 la banque zurichoise EFG au Luxembourg"},"content":{"rendered":"<p>    R\u00e9sum\u00e9 en 20 secondes<\/p>\n<p>        En savoir plus sur ce type de contenu<\/p>\n<p>Ce r\u00e9sum\u00e9 peut avoir \u00e9t\u00e9 \u00e9crit avec l&rsquo;assistance d\u2019une IA g\u00e9n\u00e9rative. <a href=\"https:\/\/www.letemps.ch\/cyber\/l-usage-de-l-ia-generative-par-les-journalistes-du-temps\" rel=\"nofollow noopener\" target=\"_blank\">En savoir plus<\/a><\/p>\n<p class=\"article__abstract-call-to-action\" data-ariato=\"TrackableElement\" data-trackable-element-type=\"article_abstract_cta\" data-trackable-element-location=\"article_header\" data-trackable-element-id=\"523834\">\n        <a data-event=\"click-&gt;clicked\" href=\"https:\/\/www.letemps.ch\/abonnements\" rel=\"nofollow noopener\" target=\"_blank\">Abonnez-vous<\/a> pour acc\u00e9der au r\u00e9sum\u00e9 en 20 secondes.\n      <\/p>\n<p>Les collaborateurs et collaboratrices de la filiale luxembourgeoise de la banque zurichoise EFG ont connu une journ\u00e9e bien mouvement\u00e9e le 24\u00a0f\u00e9vrier dernier. Lorsque 24 membres du service de la police judiciaire, issus des sections anti-blanchiment et technologies, ainsi que deux employ\u00e9s du parquet du Grand-Duch\u00e9 ont proc\u00e9d\u00e9 \u00e0 une perquisition au sein des locaux de la banque priv\u00e9e, propri\u00e9taire du genevois Cit\u00e9 Gestion.<\/p>\n<p>Cette intervention a \u00e9t\u00e9 men\u00e9e dans le cadre d\u2019une enqu\u00eate pr\u00e9liminaire ouverte en 2025. Des soup\u00e7ons d\u2019infraction \u00e0 des lois anti-blanchiment ont motiv\u00e9 cette action, a r\u00e9v\u00e9l\u00e9 <a href=\"https:\/\/paperjam.lu\/article\/soupcons-de-blanchiment-et-perquisitions-chez-efg-bank\" rel=\"nofollow noopener\" target=\"_blank\">le site d\u2019information Paperjam<\/a>, bas\u00e9 au Luxembourg. \u00abLes faits examin\u00e9s portent en particulier sur des soup\u00e7ons de d\u00e9faut de vigilance \u00e0 l\u2019\u00e9gard de la client\u00e8le, de d\u00e9faut d\u2019organisation interne ad\u00e9quate et de manquements aux obligations de coop\u00e9ration avec les autorit\u00e9s comp\u00e9tentes\u00bb, pr\u00e9cisent les autorit\u00e9s dans l\u2019article. Aucune d\u00e9cision judiciaire d\u00e9finitive n\u2019a \u00e9t\u00e9 prononc\u00e9e \u00e0 ce stade et la pr\u00e9somption d\u2019innocence continue de pr\u00e9valoir.<\/p>\n","protected":false},"excerpt":{"rendered":"R\u00e9sum\u00e9 en 20 secondes En savoir plus sur ce type de contenu Ce r\u00e9sum\u00e9 peut avoir \u00e9t\u00e9 \u00e9crit&hellip;\n","protected":false},"author":2,"featured_media":3793,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[861,5,60],"class_list":{"0":"post-3792","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-luxembourg","8":"tag-finance","9":"tag-luxembourg","10":"tag-premium"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lu_fr\/116200388938146029","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/posts\/3792","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/comments?post=3792"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/posts\/3792\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/media\/3793"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/media?parent=3792"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/categories?post=3792"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lu-fr\/wp-json\/wp\/v2\/tags?post=3792"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}