{"id":45473,"date":"2025-07-22T13:52:22","date_gmt":"2025-07-22T13:52:22","guid":{"rendered":"https:\/\/alger16.dz\/?p=45473"},"modified":"2025-07-22T13:52:26","modified_gmt":"2025-07-22T13:52:26","slug":"complexite-des-crimes-de-blanchiment-dargent-lactualisation-des-normes-de-prevention-simpose","status":"publish","type":"post","link":"https:\/\/alger16.dz\/?p=45473","title":{"rendered":"Complexit\u00e9 des crimes de blanchiment d&rsquo;argent: l&rsquo;actualisation des normes de pr\u00e9vention s&rsquo;impose"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"580\" height=\"350\" src=\"https:\/\/alger16.dz\/wp-content\/uploads\/2025\/07\/image-455.png\" alt=\"\" class=\"wp-image-45474\" srcset=\"https:\/\/alger16.dz\/wp-content\/uploads\/2025\/07\/image-455.png 580w, https:\/\/alger16.dz\/wp-content\/uploads\/2025\/07\/image-455-300x181.png 300w\" sizes=\"auto, (max-width: 580px) 100vw, 580px\" \/><\/figure>\n\n\n\n<p><strong>Le ministre de la Justice, garde des Sceaux, M. Lotfi Boudjemaa a affirm\u00e9, lundi, que la complexit\u00e9 des crimes de blanchiment d&rsquo;argent, exige une r\u00e9vision des normes adopt\u00e9es \u00e0 des fins de lutte et de pr\u00e9vention.<\/strong><\/p>\n\n\n\n<p>R\u00e9pondant aux pr\u00e9occupations des membres du Conseil de la nation concernant le texte de loi relatif \u00e0 la pr\u00e9vention et \u00e0 la lutte contre le blanchiment d&rsquo;argent et le financement du terrorisme, le ministre a rappel\u00e9 que \u00ab\u00a0le blanchiment d&rsquo;argent constitue un crime complexe et persistant, ce qui nous impose d&rsquo;actualiser les normes en vigueur afin de mieux le pr\u00e9venir et le combattre\u00a0\u00bb.<\/p>\n\n\n\n<p>Concernant la question des dons qui a suscit\u00e9 un large d\u00e9bat autour dudit texte de loi, M. Boudjemaa a pr\u00e9cis\u00e9 que les dispositions qu&rsquo;il contient, \u00ab\u00a0ne restreignent pas les activit\u00e9s caritatives dans notre pays, lesquelles font partie int\u00e9grante de la nature de la soci\u00e9t\u00e9 alg\u00e9rienne\u00a0\u00bb.<\/p>\n\n\n\n<p>Il a, \u00e0 ce propos, relev\u00e9 que l&rsquo;amendement propos\u00e9 \u00ab\u00a0ne remet pas en cause le principe du don, mais, en revanche, il n&rsquo;est pas acceptable que des activit\u00e9s caritatives soient exploit\u00e9es comme couverture pour les op\u00e9rations de blanchiments d&rsquo;argent\u00a0\u00bb.<\/p>\n\n\n\n<p>Ainsi, ajoute le ministre, \u00ab\u00a0le but d&rsquo;inclure des mesures relatives \u00e0 la clarification de l&rsquo;origine des fonds est d'\u00a0\u00bbencadrer et d&rsquo;organiser cette activit\u00e9 afin de la prot\u00e9ger contre toute exploitation \u00e0 des fins illicites, notamment dans le blanchiment d&rsquo;argent et le financement du terrorisme\u00a0\u00bb.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le ministre de la Justice, garde des Sceaux, M. Lotfi Boudjemaa a affirm\u00e9, lundi, que la complexit\u00e9 des crimes de blanchiment d&rsquo;argent, exige une r\u00e9vision des normes adopt\u00e9es \u00e0 des fins de lutte et de pr\u00e9vention. R\u00e9pondant aux pr\u00e9occupations des membres du Conseil de la nation concernant le texte de [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":45474,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36],"tags":[250],"class_list":["post-45473","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites","tag-lotfi-boudjemaa"],"_links":{"self":[{"href":"https:\/\/alger16.dz\/index.php?rest_route=\/wp\/v2\/posts\/45473","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alger16.dz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alger16.dz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alger16.dz\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/alger16.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=45473"}],"version-history":[{"count":1,"href":"https:\/\/alger16.dz\/index.php?rest_route=\/wp\/v2\/posts\/45473\/revisions"}],"predecessor-version":[{"id":45475,"href":"https:\/\/alger16.dz\/index.php?rest_route=\/wp\/v2\/posts\/45473\/revisions\/45475"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alger16.dz\/index.php?rest_route=\/wp\/v2\/media\/45474"}],"wp:attachment":[{"href":"https:\/\/alger16.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=45473"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alger16.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=45473"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alger16.dz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=45473"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}