{"id":51299,"date":"2024-01-04T16:54:00","date_gmt":"2024-01-04T16:54:00","guid":{"rendered":"https:\/\/www.africa-press.net\/centrafricaine\/politique\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits"},"modified":"2024-01-04T18:06:37","modified_gmt":"2024-01-04T18:06:37","slug":"le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits","title":{"rendered":"le blanchiment d\u2019argent, un danger qui \u00e9chappe aux \u00e9tablissements de cr\u00e9dits ?"},"content":{"rendered":"

Africa-Press – CentrAfricaine. <\/strong><\/span>La lutte contre le blanchissement semble e\u0301chappe\u0301 au contro\u0302le de certains professionnels bancaires dans les e\u0301tablissements de cre\u0301dits en Centrafrique. Selon les constats faits, des clients font des de\u0301po\u0302ts sur leurs comptes et ceux des tiers d\u2019un montant exorbitant sans que les professionnels bancaires cherchent a\u0300 connai\u0302tre la provenance de ces finances.<\/p>\n

Le me\u0301tier de la banque ne se limite pas seulement au commerce d\u2019argent entre autres la re\u0301ception des fonds du public, les ope\u0301rations de cre\u0301dits et les ope\u0301rations connexes.<\/p>\n

La lutte contre le blanchiment d\u2019argent sale qui reste un de\u0301fi a\u0300 relever pour les institutions financie\u0300res et un grand danger pour le grand public e\u0301chappe a\u0300 la vigilance de certains professionnels bancaires en Centrafrique.<\/p>\n

Il suffit juste de faire un tour dans les agences et les banques commerciales centrafricaines pour se rendre compte de certains manquements dans l\u2019exercice de leur profession. Certaines mesures et dispositions prises par les autorite\u0301s bancaires de la Commission Bancaire en Afrique Centrale (COBAC), qui consistent pour un banquier de bien connai\u0302tre son client et savoir la provenance des fonds qu\u2019il de\u0301pose semblent e\u0302tre ne\u0301glige\u0301es par certains banquiers.<\/p>\n

Selon un client, les caisses VIP pour les gros versements sont les guichets ou\u0300 les clients de\u0301posent le plus souvent ces fonds dont les banquiers ignorent la source.<\/p>\n

\u00ab Quand je me rend souvent en banque pour faire mes ope\u0301rations, je vois des re\u0301partitions ou\u0300 est mentionne\u0301s guichet VIP. Tu peux voir un client transporte\u0301 un sac a\u0300 dos transportant une grosse somme d\u2019argent venir les de\u0301poser en banque. Et curieusement le ou la caissie\u0300re proce\u0300de a\u0300 la re\u0301ception et commence a\u0300 payer les clients avec. Je me demande si les banquiers cherchent au moins a\u0300 connai\u0302tre d\u2019ou\u0300 vient cet argent avant de pouvoir l\u2019utiliser par la suite ? \u00bb,<\/b>a interroge\u0301 Cyrille un client bancaire.<\/p>\n

De nos jours, les grandes institutions financie\u0300res mettent des me\u0301canismes pour barrer la route au blanchissement d\u2019argent sale dans les banques. Ces fonds proviennent le plus souvent des activite\u0301s illicites telles que la vente de la drogue, le braquage, la vente des armes, le commerce de sexe, les crimes et autres forme de trafics.<\/p>\n

Source: Ndjoni Sango<\/b><\/p>\n

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

Africa-Press – CentrAfricaine. La lutte contre le blanchissement semble e\u0301chappe\u0301 au contro\u0302le de certains professionnels bancaires dans les e\u0301tablissements de cre\u0301dits en Centrafrique. Selon les constats faits, des clients font des de\u0301po\u0302ts sur leurs comptes et ceux des tiers d\u2019un montant exorbitant sans que les professionnels bancaires cherchent a\u0300 connai\u0302tre la provenance de ces finances. […]<\/p>\n","protected":false},"author":82,"featured_media":51298,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,10],"tags":[36,58,2851,665,2850,30,41],"class_list":["post-51299","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-toutes-les-actualites","tag-africa-press","tag-africa-press-centrafricaine","tag-argent","tag-banque","tag-blanchiment","tag-centrafricaine","tag-centrafrique"],"yoast_head":"\nle blanchiment d\u2019argent, un danger qui \u00e9chappe aux \u00e9tablissements de cr\u00e9dits ? - centrafricaine<\/title>\n<meta name=\"description\" content=\"La lutte contre le blanchissement semble e\u0301chappe\u0301 au contro\u0302le de certains professionnels bancaires dans les e\u0301tablisse ...\" \/>\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\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"le blanchiment d\u2019argent, un danger qui \u00e9chappe aux \u00e9tablissements de cr\u00e9dits ?\" \/>\n<meta property=\"og:description\" content=\"La lutte contre le blanchissement semble e\u0301chappe\u0301 au contro\u0302le de certains professionnels bancaires dans les e\u0301tablisse ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits\" \/>\n<meta property=\"og:site_name\" content=\"centrafricaine\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-04T16:54:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-01-04T18:06:37+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/centrafricaine\/sites\/45\/2024\/01\/sm_1704375967.901912.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditorfr\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditorfr\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits\"},\"author\":{\"name\":\"cfeditorfr\",\"@id\":\"https:\/\/www.africa-press.net\/centrafricaine\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\"},\"headline\":\"le blanchiment d\u2019argent, un danger qui \u00e9chappe aux \u00e9tablissements de cr\u00e9dits ?\",\"datePublished\":\"2024-01-04T16:54:00+00:00\",\"dateModified\":\"2024-01-04T18:06:37+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits\"},\"wordCount\":424,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/centrafricaine\/sites\/45\/2024\/01\/sm_1704375967.901912.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-CentrAfricaine\",\"argent\",\"Banque\",\"blanchiment\",\"CentrAfricaine\",\"Centrafrique\"],\"articleSection\":[\"\u00c9conomie\",\"Toutes les actualit\u00e9s\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits\",\"url\":\"https:\/\/www.africa-press.net\/centrafricaine\/economie\/le-blanchiment-dargent-un-danger-qui-echappe-aux-etablissements-de-credits\",\"name\":\"le blanchiment d\u2019argent, un danger qui \u00e9chappe aux \u00e9tablissements de cr\u00e9dits ? 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