{"id":16761,"date":"2022-05-12T13:19:53","date_gmt":"2022-05-12T11:19:53","guid":{"rendered":"https:\/\/www.newsendip.com\/?p=16761"},"modified":"2022-11-06T18:17:11","modified_gmt":"2022-11-06T17:17:11","slug":"entre-milan-et-amsterdam-blanchiment-dargent-de-la-drogue-avec-une-galerie-dart","status":"publish","type":"post","link":"https:\/\/www.newsendip.com\/fr\/entre-milan-et-amsterdam-blanchiment-dargent-de-la-drogue-avec-une-galerie-dart\/","title":{"rendered":"Entre Milan et Amsterdam : blanchiment d\u2019argent de la drogue avec une galerie d\u2019art"},"content":{"rendered":"

Une op\u00e9ration de police men\u00e9e \u00e0 travers l\u2019Italie, l\u2019Espagne et les Pays-Bas a abouti \u00e0 des arrestations pour dans le cadre d\u2019un trafic de drogue dont l\u2019argent aurait \u00e9t\u00e9 blanchie par l\u2019interm\u00e9diaire d\u2019une galerie d\u2019art.<\/strong><\/p>\n

\"Un
Un homme manipulant de l\u2019argent liquide suspect\u00e9 d\u2019\u00eatre impliqu\u00e9 dans le blanchiment d\u2019argent issu de trafic de drogue avec le commerce de l\u2019art | Police nationale italienne, Twitter<\/figcaption><\/figure>\n

Initi\u00e9e en Italie, l\u2019op\u00e9ration a conduit \u00e0 l\u2019arrestation de 31 personnes, selon la police nationale italienne<\/a>. Elles sont soup\u00e7onn\u00e9es d\u2019\u00eatre li\u00e9es pour diverses raisons au crime organis\u00e9 dont la drogue \u00e9tait vendue en Italie.<\/p>\n

La coca\u00efne arrivait d\u2019Am\u00e9rique latine<\/a> dans les ports n\u00e9erlandais, la k\u00e9tamine venait de Lituanie et des Pays-Bas, et le cannabis \u00e9tait achemin\u00e9 d\u2019Afrique du Nord via l\u2019Espagne<\/a>.<\/p>\n

Une galerie d\u2019art moderne \u00e0 Amsterdam, la galerie ART3035 selon les m\u00e9dias italiens, a \u00e9t\u00e9 perquisitionn\u00e9e car les trafiquants sont soup\u00e7onn\u00e9s de blanchir les profits de la drogue par le biais de l\u2019art en achetant tableaux ou autres \u0153uvres et en \u00e9mettant de fausses factures.<\/p>\n

Selon Eurojust<\/a>, l\u2019agence de l\u2019Union europ\u00e9enne pour la coop\u00e9ration en mati\u00e8re de justice p\u00e9nale, 47 lieux ont \u00e9t\u00e9 perquisitionn\u00e9s o\u00f9 environ 150 000 euros en liquide et 150 kilos de drogues ont \u00e9t\u00e9 saisis lors de l\u2019op\u00e9ration men\u00e9e le 11 mai qui a conduit \u00e0 24 arrestations.<\/p>\n

Tout a d\u00e9but\u00e9 en 2019 lorsque la police de Milan a identifi\u00e9 une cellule local de trafic de drogue dirig\u00e9e par deux restaurateurs milanais. L\u2019enqu\u00eate a ensuite men\u00e9 \u00e0 un important trafiquant de drogue li\u00e9 au crime organis\u00e9 en Campanie, dans les Pouilles et en Albanie, selon l\u2019agence de presse Ansa<\/a>.<\/p>\n

Les trafiquants utilisaient des services de messagerie crypt\u00e9e<\/a> comme EncroChat et SkyECC, dont leur d\u00e9mant\u00e8lement a rendu l\u2019organisation plus vuln\u00e9rable. Ils y utilisaient des surnoms comme Obi-Wan Kenobi ou Pinocchio. Le propri\u00e9taire de la galerie ART3035, qui est actuellement recherch\u00e9 par les autorit\u00e9s, \u00e9tait un sp\u00e9cialiste des \u0153uvres d\u2019art de Banksy. Son surnom dans les messages \u00e9tait Banksy.<\/p>\n

D\u00e9couvrez plus d\u2019informations sur l\u2019Italie<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Une op\u00e9ration de police men\u00e9e \u00e0 travers l\u2019Italie, l\u2019Espagne et les Pays-Bas a abouti \u00e0 des arrestations pour dans le cadre d\u2019un trafic de drogue dont l\u2019argent aurait \u00e9t\u00e9 blanchie par l\u2019interm\u00e9diaire d\u2019une galerie d\u2019art.<\/p>\n","protected":false},"author":1,"featured_media":16766,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"wp_typography_post_enhancements_disabled":false,"footnotes":""},"categories":[414],"tags":[411,418,434],"class_list":["post-16761","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","tag-actuel","tag-italie","tag-pays-bas"],"yoast_head":"\nEntre Milan et Amsterdam : blanchiment d'argent de la drogue avec une galerie d'art<\/title>\n<meta name=\"description\" content=\"Une op\u00e9ration de police men\u00e9e \u00e0 travers l'Italie, l'Espagne et les Pays-Bas a abouti \u00e0 des 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