{"id":1320357,"date":"2025-06-10T21:35:29","date_gmt":"2025-06-10T19:35:29","guid":{"rendered":"https:\/\/europeannewsroom.com\/?p=1320357"},"modified":"2025-06-10T21:35:33","modified_gmt":"2025-06-10T19:35:33","slug":"blanchiment-lue-ajoute-monaco-a-sa-liste-des-pays-a-haut-risque","status":"publish","type":"post","link":"https:\/\/europeannewsroom.com\/fr\/blanchiment-lue-ajoute-monaco-a-sa-liste-des-pays-a-haut-risque\/","title":{"rendered":"Blanchiment : l&rsquo;UE ajoute Monaco \u00e0 sa liste des pays \u00ab\u00a0\u00e0 haut risque\u00a0\u00bb"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Bruxelles \u2013 La Commission europ\u00e9enne a inscrit la principaut\u00e9 de Monaco sur sa liste de pays consid\u00e9r\u00e9s \u00ab&nbsp;\u00e0 haut risque&nbsp;\u00bb, autrement dit soup\u00e7onn\u00e9s de ne pas combattre avec assez d\u2019\u00e9nergie le blanchiment d\u2019argent, qu\u2019il provienne d\u2019activit\u00e9s criminelles ou de la fraude fiscale.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&rsquo;ex\u00e9cutif europ\u00e9en s&rsquo;est align\u00e9 sur la \u00ab&nbsp;liste grise&nbsp;\u00bb du Groupe d&rsquo;action financi\u00e8re (Gafi) o\u00f9 Monaco figurait depuis l&rsquo;\u00e9t\u00e9 2024. Cet organisme international est charg\u00e9 d&rsquo;\u00e9valuer l&rsquo;action des Etats en mati\u00e8re de lutte contre le blanchiment.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dans un communiqu\u00e9 mardi, le gouvernement mon\u00e9gasque \u00ab&nbsp;a pris acte de cette mise \u00e0 jour attendue qui conduirait au placement de Monaco sur la liste de l&rsquo;Union europ\u00e9enne, ce qui suppose toutefois que le Parlement europ\u00e9en ou le Conseil de l\u2019UE n&rsquo;en d\u00e9cident pas autrement&nbsp;\u00bb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les eurod\u00e9put\u00e9s et les Etats membres peuvent en effet contester cette nouvelle liste dans un d\u00e9lai maximum de deux mois.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La Principaut\u00e9 a aussi soulign\u00e9 sa \u00ab&nbsp;d\u00e9termination&nbsp;\u00bb \u00e0 mettre en place des mesures pour sortir de la liste grise du Gafi. (10 juin 2025)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019UE a annonc\u00e9 mardi l&rsquo;ajout de Monaco \u00e0 sa liste de pays \u00e0 \u00ab haut risque \u00bb en mati\u00e8re de blanchiment d&rsquo;argent. <\/p>\n","protected":false},"author":21,"featured_media":1320381,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[45],"tags":[20351,15210],"class_list":["post-1320357","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-europe-in-brief","tag-blanchiment","tag-finances-2"],"acf":[],"_links":{"self":[{"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/posts\/1320357","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/comments?post=1320357"}],"version-history":[{"count":0,"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/posts\/1320357\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/media\/1320381"}],"wp:attachment":[{"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/media?parent=1320357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/categories?post=1320357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/europeannewsroom.com\/fr\/wp-json\/wp\/v2\/tags?post=1320357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}