{"id":32712,"date":"2022-12-05T18:44:19","date_gmt":"2022-12-05T18:44:19","guid":{"rendered":"https:\/\/www.africa-press.net\/cameroun\/politique\/blanchiment-de-capitaux-lanif-sur-traque-135-milliards-de-fcfa"},"modified":"2022-12-05T18:44:19","modified_gmt":"2022-12-05T18:44:19","slug":"blanchiment-de-capitaux-lanif-sur-traque-135-milliards-de-fcfa","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/cameroun\/economie\/blanchiment-de-capitaux-lanif-sur-traque-135-milliards-de-fcfa","title":{"rendered":"Blanchiment de capitaux : L’Anif sur traque 135 milliards de FCFA"},"content":{"rendered":"

Africa-Press – Cameroun. <\/strong><\/span>Ce montant re\u0301sulte de l’exploitation de plusieurs de\u0301clarations de soupcons souscrites par les professions assujetties, notamment les banques, les e\u0301tablissements de microfinance, les services de mobile money aupre\u0300s de la Commission nationale anticorruption en 2021.<\/p>\n

Au Cameroun, les voleurs a\u0300 col blanc persistent dans leurs activite\u0301s ille\u0301gales. C’est malheureusement la conclusion qui s’impose apre\u0300s la lecture du dernier rapport de la Commission nationale anticorruption (Conac) sur l’e\u0301tat de la lutte contre ce fle\u0301au au Cameroun en 2021. Au cours de cette pe\u0301riode, le gendarme de la corruption au Cameroun re\u0301ve\u0300le que le pays a e\u0301te\u0301 le the\u0301a\u0302tre d’ope\u0301rations de blanchiment pre\u0301sume\u0301 de capitaux pour un montant de 135 milliards. Soit 11 milliards de plus qu’en 2020, ou le me\u0302me montant s’est e\u0301tabli a\u0300 124 milliards de FCFA. Pour arriver a\u0300 cette conclusion, l’Agence nationale d’investigation financie\u0300re (Anif) a proce\u0301de\u0301 a\u0300 une exploitation minutieuse de 784 de\u0301clarations de soupc\u0327ons souscrites par les professions assujetties au cours de la pe\u0301riode allant du 1er janvier au 31 de\u0301cembre 2021, contre 785 en 2020.<\/p>\n

Les analystes de l’Anif soulignent quelques constats, notamment la contribution toujours faible des e\u0301tablissements de microfinance qui ne repre\u0301sente que 1,15% des de\u0301clarations souscrites dans ce segment. Pourtant \u00abils pre\u0301sentent des vulne\u0301rabilite\u0301s tre\u0300s e\u0301leve\u0301es au blanchiment des capitaux et au financement du terrorisme du fait de la gamme tre\u0300s large de produits et services financiers qu’ils fournissent au public\u00bb , renseigne le rapport de la Conac. Du co\u0302te\u0301 des satisfactions, elle souligne le dynamisme des socie\u0301te\u0301s de Mobile Money, qui viennent en troisie\u0300me position en termes de de\u0301clarations des ope\u0301rations suspectes enregistre\u0301es (4,59%). Pour le reste, les banques et les socie\u0301te\u0301s de transfert de fonds demeurent les premiers contributeurs avec des participations respectives de 73,60% et 18,62%. Les de\u0301clarations de soupc\u0327ons susmentionne\u0301es ont donne\u0301 lieu dans le me\u0302me intervalle a\u0300 363 rapports disse\u0301mine\u0301s aux juridictions et aux autres autorite\u0301s compe\u0301tentes, pour des pre\u0301sume\u0301s flux financiers illicites d’un montant de 135 milliards de F.<\/p>\n

Les Tribunaux de grande instance du Wouri et du Mfoundi, le Tribunal militaire de Yaounde\u0301, le Tribunal criminel spe\u0301cial, la direction ge\u0301ne\u0301rale des Impo\u0302ts, des Douanes, ainsi que la Direction ge\u0301ne\u0301rale de la Su\u0302rete\u0301 nationale, sont les entite\u0301s qui ont le plus e\u0301te\u0301 saisies en 2021. Les flux financiers suspects identifie\u0301s par les experts de l’Anif se re\u0301partissent entre les fraudes fiscales et douanie\u0300res (251 Cas), les de\u0301tournements de deniers publics (10 cas), le scamming (07 cas), faux et usage de faux (11 cas), les trafics divers (35 cas), le financement du terrorisme (41 cas), l’escroquerie (05 cas) et enfin la corruption (03 cas). Pour me\u0301moire, les dossiers ayant fait l’objet de la saisine par l’Anif des autorite\u0301s judiciaires, des autres autorite\u0301s nationales compe\u0301tentes et des cellules de renseignement financier homologues de 2006 a\u0300 2021, ressortent un flux financier repe\u0301re\u0301 de l’ordre 1 869,91 milliards de FCFA.<\/p>\n

Pour plus d’informations et d’analyses sur la Cameroun<\/a>, suivez Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Cameroun. Ce montant re\u0301sulte de l’exploitation de plusieurs de\u0301clarations de soupcons souscrites par les professions assujetties, notamment les banques, les e\u0301tablissements de microfinance, les services de mobile money aupre\u0300s de la Commission nationale anticorruption en 2021. Au Cameroun, les voleurs a\u0300 col blanc persistent dans leurs activite\u0301s ille\u0301gales. C’est malheureusement la conclusion qui […]<\/p>\n","protected":false},"author":82,"featured_media":32711,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,10],"tags":[36,50,49],"class_list":["post-32712","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-toutes-les-actualites","tag-africa-press","tag-africa-press-cameroun","tag-cameroun"],"yoast_head":"\nBlanchiment de capitaux : L'Anif sur traque 135 milliards de FCFA - Cameroun<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/cameroun\/politique\/blanchiment-de-capitaux-lanif-sur-traque-135-milliards-de-fcfa\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanchiment de capitaux : L'Anif sur traque 135 milliards de FCFA\" \/>\n<meta property=\"og:description\" content=\"Africa-Press – Cameroun. Ce montant re\u0301sulte de l’exploitation de plusieurs de\u0301clarations de soupcons souscrites par les professions assujetties, notamment les banques, les e\u0301tablissements de microfinance, les services de mobile money aupre\u0300s de la Commission nationale anticorruption en 2021. Au Cameroun, les voleurs a\u0300 col blanc persistent dans leurs activite\u0301s ille\u0301gales. 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