{"id":14744,"date":"2022-03-06T19:10:33","date_gmt":"2022-03-06T18:10:33","guid":{"rendered":"https:\/\/www.newsendip.com\/?p=14744"},"modified":"2024-07-18T16:04:34","modified_gmt":"2024-07-18T14:04:34","slug":"les-emirats-arabes-unis-sur-une-liste-grise-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/www.newsendip.com\/fr\/les-emirats-arabes-unis-sur-une-liste-grise-blanchiment-dargent\/","title":{"rendered":"Les \u00c9mirats arabes unis sur une \u201cliste grise\u201d d\u2019un organisme contre le blanchiment d\u2019argent"},"content":{"rendered":"

Les \u00c9mirats arabes unis sont consid\u00e9r\u00e9s comme ayant fait des efforts pour lutter contre le blanchiment d\u2019argent, mais qu\u2019ils doivent en faire encore davantage.<\/strong><\/p>\n

\"Duba\u00ef,<\/p>\n

Le 4 mars, le Groupe d\u2019action financi\u00e8re (GAFI) a plac\u00e9 les \u00c9mirats arabes unis sur une \u00ab\u202fliste grise\u202f\u00bb<\/em> en raison des inqui\u00e9tudes suscit\u00e9es concernant leurs efforts pour emp\u00eacher les criminels les efforts d\u00e9ploy\u00e9s pour emp\u00eacher les criminels et les bellig\u00e9rants d\u2019utiliser le pays pour dissimuler leurs richesses.<\/p>\n

Bas\u00e9 \u00e0 Paris, le GAFI est un organisme de lutte contre le blanchiment d\u2019argent. Il a plac\u00e9 les \u00c9mirats arabes unis sur la liste des 23 pays, contenant d\u2019autres pays du Moyen-Orient comme la Jordanie<\/a>, la Syrie et le Y\u00e9men.<\/p>\n

Les \u00c9mirats arabes unis, o\u00f9 se trouvent Duba\u00ef et Abu Dhabi, s\u2019efforcent de donner l\u2019image d\u2019un lieu propice aux affaires<\/a> et comportent de nombreuses zones franches et des projets immobiliers florissants. Faire partie de la liste pourrait nuire \u00e0 son image de pays s\u00fbr et agr\u00e9able pour y vivre et travailler. De plus, les agences de notation et les institutions financi\u00e8res consid\u00e8rent \u00e9galement une telle liste comme un risque, ce qui peut affecter les taux d\u2019int\u00e9r\u00eat d\u2019emprunt.<\/p>\n

Le d\u00e9partement d\u2019\u00c9tat am\u00e9ricain a r\u00e9cemment d\u00e9crit le \u00ab\u202ftrafic d\u2019argent liquide\u202f\u00bb<\/em> comme \u00ab\u202fun probl\u00e8me important\u202f\u00bb<\/em> dans les \u00c9mirats. Ceux qui font du profit gr\u00e2ce aux guerre, au terrorisme et au trafic de drogue utiliseraient son march\u00e9 immobilier comme un refuge pour leur argent, selon un rapport de 2018 du Center for Advanced Defense Studies.<\/p>\n

Le GAFI a toutefois reconnu des \u00ab\u202fprogr\u00e8s significatifs\u202f\u00bb<\/em>, m\u00eame si des efforts suppl\u00e9mentaires doivent encore \u00eatre faits.<\/p>\n

Sur Twitter, les responsables \u00e9miratis ont voulu rassurer les investisseurs en affirmant que les \u00c9mirats arabes unis restaient un endroit s\u00fbr et r\u00e9glement\u00e9 pour le business et qu\u2019ils r\u00e9pondraient aux pr\u00e9occupations internationales. Le diplomate \u00e9mirati Anwar Gargash a soulign\u00e9 sur Twitter que le pays avait \u00ab\u202ffait des progr\u00e8s significatifs dans la lutte contre les crimes financiers\u202f\u00bb<\/em>.<\/p>\n

\u00ab\u202fLes \u00c9mirats arabes unis poursuivront leurs efforts pour identifier, perturber et punir les criminels et les r\u00e9seaux financiers ill\u00e9gaux, conform\u00e9ment aux conclusions du GAFI et au plan d\u2019action national des \u00c9mirats arabes unis, ainsi que par une coordination \u00e9troite avec nos partenaires internationaux\u202f\u00bb,<\/em> a d\u00e9clar\u00e9 le Bureau contre le blanchiment d\u2019argent et le financement du terrorisme des \u00c9mirats.<\/p>\n

Depuis la publication de la liste, les \u00c9mirats arabes unis ont \u00e9galement cr\u00e9\u00e9 un registre des soci\u00e9t\u00e9s et sign\u00e9 des accords d\u2019extradition avec d\u2019autres pays.<\/p>\n

D\u00e9couvrez des actualit\u00e9s sur les \u00c9mirats arabes unis<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Les \u00c9mirats arabes unis sont consid\u00e9r\u00e9s comme ayant fait des efforts pour lutter contre le blanchiment d\u2019argent, mais qu\u2019ils doivent en faire encore davantage.<\/p>\n","protected":false},"author":4,"featured_media":14179,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"wp_typography_post_enhancements_disabled":false,"footnotes":""},"categories":[414],"tags":[520,421],"class_list":["post-14744","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","tag-emirats-arabes-unis","tag-vieux"],"yoast_head":"\nLes \u00c9mirats arabes unis sur une 'liste grise' d'un organisme contre le blanchiment d'argent<\/title>\n<meta name=\"description\" content=\"Les \u00c9mirats arabes unis sont consid\u00e9r\u00e9s comme ayant fait des efforts pour lutter contre le blanchiment d'argent, mais qu'ils doivent en faire encore davantage.\" \/>\n<meta name=\"robots\" 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