{"id":157129,"date":"2020-10-22T14:34:48","date_gmt":"2020-10-22T14:34:48","guid":{"rendered":"https:\/\/actunet.net\/?p=157129"},"modified":"2020-10-22T14:34:48","modified_gmt":"2020-10-22T14:34:48","slug":"soupcon-de-blanchiment-12-rapports-transmis-au-procureur-de-la-republique-en-2019","status":"publish","type":"post","link":"https:\/\/actunet.net\/actualite\/soupcon-de-blanchiment-12-rapports-transmis-au-procureur-de-la-republique-en-2019\/","title":{"rendered":"Soup\u00e7on de blanchiment: 12 rapports transmis au Procureur de la R\u00e9publique en 2019"},"content":{"rendered":"\n<!-- Quick Adsense WordPress Plugin: http:\/\/quickadsense.com\/ -->\n<div class=\"e4da825301e49ae160c5aa77f2775d0d\" data-index=\"1\" style=\"float: none; margin:10px 0 10px 0; text-align:center;\">\n<script data-ad-client=\"ca-pub-7606738817238435\" async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<script data-ad-client=\"ca-pub-5623104637309752\" async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\n<\/div>\n<div class=\"entry-content instapaper_body\">\n<div id=\"para_1\" class=\"para_39139805 resize\">\n<div class=\"texte\">\n<div class=\"access firstletter\">Au courant de l\u2019ann\u00e9e 2019, la Centif a transmis aux procureurs de la R\u00e9publique territorialement comp\u00e9tents, 12 rapports \u00e0 l\u2019issue de l\u2019examen de 56 rapports d\u2019enqu\u00eates portant sur un volume total de 110 d\u00e9clarations de soup\u00e7on.<\/p>\n<p>Selon le rapport d\u2019activit\u00e9s de la Centif, indique Lib\u00e9ration online, les m\u00e9thodes pr\u00e9dominantes adopt\u00e9es par les auteurs pr\u00e9sum\u00e9s comprennent notamment le piratage des syst\u00e8mes d\u2019information; l\u2019utilisation des moyens de paiements \u00e0 usage personnel \u00e0 des fins commerciales en contournement de la r\u00e8glementation et la fraude informatique. Il a \u00e9t\u00e9 observ\u00e9 que les auteurs combinaient souvent ces m\u00e9thodes pour ex\u00e9cuter leurs activit\u00e9s ill\u00e9gales.<\/p>\n<p>Les fournisseurs de services de transfert d\u2019argent et le syst\u00e8me hawala continuent d\u2019\u00eatre les moyens privil\u00e9gi\u00e9s par lesquels les auteurs ont re\u00e7u le produit pr\u00e9sum\u00e9 de la criminalit\u00e9.<\/p><\/div>\n<\/div>\n<div class=\"clear\"><\/div>\n<\/div>\n<\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Au courant de l\u2019ann\u00e9e 2019, la Centif a transmis aux procureurs de la R\u00e9publique territorialement comp\u00e9tents, 12 rapports \u00e0 l\u2019issue de l\u2019examen de 56 rapports d\u2019enqu\u00eates portant sur un volume total de 110 d\u00e9clarations de soup\u00e7on. Selon le rapport d\u2019activit\u00e9s de la Centif, indique Lib\u00e9ration online, les m\u00e9thodes pr\u00e9dominantes adopt\u00e9es par les auteurs pr\u00e9sum\u00e9s comprennent [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":157131,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":""},"categories":[14],"tags":[],"jetpack_featured_media_url":"https:\/\/actunet.net\/wp-content\/uploads\/2020\/10\/cellul.png","jetpack_publicize_connections":[],"jetpack-related-posts":[{"id":193313,"url":"https:\/\/actunet.net\/actualite\/blanchiment-de-capitaux-kabirou-mbodje-poursuivi-a-dakar-aussi\/","url_meta":{"origin":157129,"position":0},"title":"Blanchiment de capitaux : Kabirou Mbodje poursuivi \u00e0 Dakar aussi","date":"9 novembre 2022","format":false,"excerpt":"Alors qu\u2019il est mis en examen et plac\u00e9 en d\u00e9tention en France pour viol pr\u00e9sum\u00e9, Kabirou Mbodje fait l\u2019objet d\u2019une nouvelle proc\u00e9dure judiciaire, mais \u00e0 Dakar. Lib\u00e9ration r\u00e9v\u00e8le, en effet, que le PDG de Wari est poursuivi par le juge du septi\u00e8me cabinet pour blanchiment et fraude fiscale portant sur\u2026","rel":"","context":"Dans &quot;ACTUALITE&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/actunet.net\/wp-content\/uploads\/2022\/11\/NN.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":169218,"url":"https:\/\/actunet.net\/actualite\/blanchiment-de-capitaux-une-usine-de-transformation-montee-par-des-chinois-au-coeur-dun-rapport-de-la-centif\/","url_meta":{"origin":157129,"position":1},"title":"Blanchiment de capitaux : une usine de transformation mont\u00e9e par des Chinois au c\u0153ur d\u2019un rapport de la Centif","date":"10 mai 2021","format":false,"excerpt":"La soci\u00e9t\u00e9 \u00abSaint-Louis Sea Production\u00bb, sp\u00e9cialis\u00e9e dans la transformation et l\u2019exportation de produits halieutiques, servait de \u00abblanchisserie\u00bb d\u2019argent sale pour son patron Caigen Chen. Ainsi \u00a0un montage mafieux a \u00e9t\u00e9 \u00e9chafaud\u00e9 dans cette entreprise pour transf\u00e9rer, vers la Chine, les b\u00e9n\u00e9fices de la soci\u00e9t\u00e9 cr\u00e9\u00e9e en 2015 et d\u00e9cri\u00e9e par\u2026","rel":"","context":"Dans &quot;ACTUALITE&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/actunet.net\/wp-content\/uploads\/2020\/11\/argent.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":154693,"url":"https:\/\/actunet.net\/actualite\/ces-affaires-qui-contredisent-le-ministre-malick-sall\/","url_meta":{"origin":157129,"position":2},"title":"Ces affaires qui contredisent le ministre Malick Sall","date":"16 juin 2020","format":false,"excerpt":"Le ministre de la Justice, Me Malick Sall se plait \u00e0 clamer que la justice s\u00e9n\u00e9galaise est ind\u00e9pendante. Mais, dans la r\u00e9alit\u00e9 judiciaire des dossiers et des rapports en souffrance, ce constat atteste du contraire. \u00a0 Par Ndiogou CISS\u00c9 \u00a0 Le ministre de la Justice a affirm\u00e9 que la justice\u2026","rel":"","context":"Dans &quot;ACTUALITE&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/actunet.net\/wp-content\/uploads\/2020\/06\/42847218-35567112.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":152206,"url":"https:\/\/actunet.net\/actualite\/trois-rapports-remis-a-macky-que-compte-la-cour-des-comptes\/","url_meta":{"origin":157129,"position":3},"title":"Trois rapports remis \u00e0 Macky : Que compte la Cour des comptes ?","date":"31 janvier 2020","format":false,"excerpt":"Le rapport de l\u2019Inspection g\u00e9n\u00e9rale d\u2019\u00c9tat sur la caisse d\u2019avance de la mairie de Dakar est \u00e0 l\u2019origine de l\u2019inculpation de Khalifa Sall, l\u2019ancien maire de Dakar, et Cie qui ont pass\u00e9 trois ans en prison. Ce vendredi, les rapports de la Cour des comptes qui \u00e9taient en dormance depuis\u2026","rel":"","context":"Dans &quot;ACTUALITE&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/actunet.net\/wp-content\/uploads\/2020\/01\/C013EBC1-99E6-4F83-AA26-B1BAE20E60F8.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":171498,"url":"https:\/\/actunet.net\/actualite\/blanchiment-axe-dakar-bamako-le-tresor-cache-de-habib-sissoko-qui-est-estime-a\/","url_meta":{"origin":157129,"position":4},"title":"Blanchiment Axe Dakar-Bamako: Le tr\u00e9sor cach\u00e9 de Habib Sissoko qui est estim\u00e9 \u00e0...","date":"18 juin 2021","format":false,"excerpt":"Le rapport de la Centif \u00e9pingle le patron du Comit\u00e9 national olympique malien, Habib Sakho, qui est au c\u0153ur d'une affaire de blanchiment sur l'axe Dakar-Bamako. \"Au Mali, les comptes personnels de Monsieur Sissoko ont enregistr\u00e9 des mouvements cr\u00e9diteurs d'un montant de 15 milliards 424 millions 653.588 F CFA\", selon\u2026","rel":"","context":"Dans &quot;\u00c0 LA UNE&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":201354,"url":"https:\/\/actunet.net\/actualite\/birahim-seck-forum-civil-cest-cette-attitude-du-procureur-qui-est-normale\/","url_meta":{"origin":157129,"position":5},"title":"Birahim Seck (Forum civil) : \u00abC\u00b4est cette attitude du Procureur qui est normale\u00bb","date":"7 f\u00e9vrier 2023","format":false,"excerpt":"Le procureur de a R\u00e9publique a annonc\u00e9, hier, qu\u2019il s\u2019est saisi du rapport de la Cour des comptes sur le Fonds force Covid)19 et a ordonn\u00e9 \u00e0 la Dic l\u2019ouverture d\u2019une enqu\u00eate. Une attitude que salue la Forum Civil. Birahim Seck, son coordonnateur souligne Cependant qu\u2019il vont assurer la veille.\u2026","rel":"","context":"Dans &quot;ACTUALITE&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"acan_image_url":"https:\/\/actunet.net\/wp-content\/uploads\/2020\/10\/cellul.png","_links":{"self":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts\/157129"}],"collection":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/comments?post=157129"}],"version-history":[{"count":0,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts\/157129\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/media\/157131"}],"wp:attachment":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/media?parent=157129"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/categories?post=157129"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/tags?post=157129"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}