LE CERCLE DU BARREAU est un groupe d'avocats réformateurs qui demandent une meilleure démocratie http://www.cercle-du-barreau.org/gafi-et-tracfin/ Wed, 08 Feb 2012 20:04:49 +0100 All Rights Reserved http://www.cercle-du-barreau.org/archive/2012/01/15/evaluation-de-la-menace-en-matiere-de-blanchiment-de-capitau.html http://www.cercle-du-barreau.org/archive/2012/01/15/evaluation-de-la-menace-en-matiere-de-blanchiment-de-capitau.html noreply@cercle-du-barreau.org (.) GAFI et TRACFIN Tue, 17 Jan 2012 22:20:00 +0100 <p><span style="font-family: Georgia; font-size: medium;"><span style="font-family: Georgia; font-size: medium;"><span style="font-size: medium;">&nbsp;</span></span></span></p><p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; font-size: medium;"><span style="font-size: medium;"><img id="media-18186" style="float: left; margin: 0.2em 1.4em 0.7em 0;" title="" src="http://www.etudes-fiscales-internationales.com/media/02/00/3093389656.jpg" alt="TRESORDIRECTION GENERALE.jpg" /><span style="font-size: medium;">Évaluation de la menace en matière </span></span></span></p><p><span style="font-family: Georgia; font-size: medium;"><span style="font-family: Georgia; font-size: medium;"></span></span></p><p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; font-size: medium;"><span style="font-size: medium;"><span style="font-size: medium;">de blanchiment de capitaux</span></span></span></p><p><span style="font-family: Georgia; font-size: medium;"><span style="font-family: Georgia; font-size: medium;"></span></span></p><p class="MsoNormal" style="margin: 0cm 0cm 0pt;"><span style="font-family: Georgia;"><span style="font-size: small;"><span style="font-size: small;"><span style="font-size: small;">&nbsp;</span></span></span></span></p><p><span style="font-family: Georgia; font-size: medium;"><span style="font-family: Georgia; font-size: medium;"></span></span></p><p class="MsoNormal" style="margin: 0cm 0cm 0pt;"><span style="font-family: Georgia;"><span style="font-size: small;"><span style="font-size: small;"><span style="font-size: small;">&nbsp;</span></span></span></span></p><p><span style="font-family: Georgia; font-size: medium;"><span style="font-family: Georgia; font-size: medium;"></span></span></p><p class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt; mso-layout-grid-align: none;"><span style="font-family: Georgia; mso-bidi-font-family: Calibri;"><span style="font-size: small;"><span style="font-size: small;"><span style="font-size: small;">Ce document diffusé<strong> par la Direction du Trésor et non par le service de renseignement national TRACFIN&nbsp;&nbsp;</strong>constitue la première version formelle et synthétique1 d’une analyse par les autorités françaises de la menace de blanchiment des capitaux et de financement du terrorisme.</span></span></span></span></p><p><span style="font-family: Georgia; font-size: medium;"><span style="font-family: Georgia; font-size: medium;"></span></span></p><p class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt; mso-layout-grid-align: none;">&nbsp;</p><p><span style="font-family: Georgia; mso-bidi-font-family: Calibri;"><span style="font-size: small;"><span style="font-size: small;">&nbsp;Il résulte d’un travail interministériel et de consultation associant les principaux acteurs publics et privés dans leur effort collectif de prévention et de répression du blanchiment de capitaux et</span></span></span>&#8230;</p> http://www.cercle-du-barreau.org/archive/2011/08/18/sec-la-nouvelle-prime-a-la-denonciation.html http://www.cercle-du-barreau.org/archive/2011/08/18/sec-la-nouvelle-prime-a-la-denonciation.html noreply@cercle-du-barreau.org (.) Europe et Justice GAFI et TRACFIN JUSTICE et LIBERTES Fri, 19 Aug 2011 07:29:20 +0200 <p class="MsoNormal" style="text-align: center; margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;"><span style="font-family: Georgia;"><strong><span style="color: #0f0f5f; font-size: 12pt; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 18.0pt;"><img id="media-15718" style="margin: 0.2em 1.4em 0.7em 0px; float: left;" title="" src="http://www.etudes-fiscales-internationales.com/media/01/00/1148289936.jpg" alt="SEC1.jpg" />SEC&nbsp;: La nouvelle <span style="mso-spacerun: yes;">&nbsp;</span>prime à la dénonciation </span></strong></span></p><p class="MsoNormal" style="text-align: center; margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;">&nbsp;</p><p class="MsoNormal" style="text-align: justify; margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;"><span style="color: #454545; font-size: 12pt; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt;"><span style="font-family: Georgia;">Nous avions attiré votre attention <span style="mso-spacerun: yes;">&nbsp;</span>pratique et surtout &nbsp;philosophique sur les pratiques de l’IRS <span style="mso-spacerun: yes;">&nbsp;</span>de récompenser les <span style="mso-spacerun: yes;">&nbsp;</span>dénonciateurs d’infractions fiscales </span></span></p><p class="MsoNormal" style="margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;">&nbsp;</p><p class="MsoNormal" style="text-align: center; margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;" align="center"><span style="color: #454545; font-size: 12pt; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt;"><span style="font-family: Georgia;"><a href="http://www.etudes-fiscales-internationales.com/archive/2010/08/12/usa-la-prime-a-la-delation-fiscale-et-financiere.html" target="_blank">La tribune sur les dénonciations à l’IRS</a></span></span></p><p class="MsoNormal" style="text-align: center; margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;" align="center">&nbsp;</p><p class="MsoNormal" style="text-align: center; margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;" align="center"><span style="color: #454545; font-size: 12pt; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt;"><span style="font-family: Georgia;"><a href="http://www.etudes-fiscales-internationales.com/archive/2010/12/24/l-aviseur-fiscal-en-france.html#more" target="_blank">L'aviseur fiscal en france </a></span></span></p><p class="MsoNormal" style="text-align: center; margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;" align="center">&nbsp;</p><p class="MsoNormal" style="margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;">&nbsp;</p><p class="MsoNormal" style="margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;">&nbsp;</p><p class="MsoNormal" style="text-align: justify; margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;"><span style="color: #454545; font-size: 12pt; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt;"><span style="font-family: Georgia;">Depuis le 12 aout, la <strong style="mso-bidi-font-weight: normal;"><a href="http://www.sec.gov/index.htm"><span style="color: #800080;">US SECURITIES and <span style="mso-spacerun: yes;">&nbsp;</span>EXCHANGE COMMISSION</span></a></strong> applique des procédures de récompenses similaires </span></span></p><p class="MsoNormal" style="margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;">&nbsp;</p><p class="MsoNormal" style="margin: 0pt; mso-margin-bottom-alt: auto; mso-margin-top-alt: auto;"><span style="color: #454545; font-size: 12pt; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt;"><span style="font-family: Georgia;">Ces procédures, <strong>dans les quelles des avocats assistent les dénonciateurs,</strong> ne font pas partie de notre culture et tradition <span style="mso-spacerun: yes;">&nbsp;</span>européenne et encore moins française </span></span></p> http://www.cercle-du-barreau.org/archive/2011/01/15/world-economic-forum-annual-meeting-2011.html http://www.cercle-du-barreau.org/archive/2011/01/15/world-economic-forum-annual-meeting-2011.html noreply@cercle-du-barreau.org (.) GAFI et TRACFIN Thu, 03 Feb 2011 06:47:00 +0100 <p class="MsoNormal" style="text-align: center; line-height: 120%; margin: 3.4pt 0cm 13.6pt; mso-outline-level: 2;"><span style="color: #000000;"><strong><span style="line-height: 120%; font-family: Weforum-Helvetica-Heavy; font-size: 13.5pt; mso-font-kerning: 18.0pt; mso-ansi-language: EN;" lang="EN"><span style="font-family: Times New Roman;"><span style="color: #000000;"><strong><span style="line-height: 120%; font-family: Weforum-Helvetica-Heavy; font-size: 13.5pt; mso-font-kerning: 18.0pt; mso-ansi-language: EN;" lang="EN"><span style="font-family: Times New Roman;"><a title="http://www.weforum.org/events/world-economic-forum-annual-meeting-2011" href="http://www.weforum.org/events/world-economic-forum-annual-meeting-2011" target="_blank"><img id="media-12884" style="float: left; margin: 0.2em 1.4em 0.7em 0;" src="http://www.etudes-fiscales-internationales.com/media/01/00/4091602711.jpg" alt="forum davos.jpg" /></a></span></span></strong></span><a title="http://www.weforum.org/events/world-economic-forum-annual-meeting-2011" href="http://www.weforum.org/events/world-economic-forum-annual-meeting-2011" target="_blank">World Economic Forum Annual Meeting 2011 </a></span></span></strong></span></p><p class="MsoNormal" style="margin: 0cm 0cm 0pt;"><span style="background-color: #ffffff; mso-ansi-language: EN;" lang="EN"><span style="font-family: Times New Roman; font-size: small;"><span style="font-size: small;">&nbsp;</span></span></span></p><p class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt;"><span style="background-color: #ffffff;"><span style="color: #0000ff; font-size: small;"><strong><span style="font-size: small;"><span style="font-family: Georgia; mso-font-kerning: 18.0pt;">Le Forum économique mondial</span><span style="background-image: none; background-attachment: scroll; background-repeat: repeat; font-family: Georgia; background-position: 0% 0%;"> est une organisation internationale indépendante qui s'engage à améliorer l'état du monde en engageant des affaires, les dirigeants politiques, universitaires et autres de la société à créer des programmes mondiaux, régionaux et de l'industrie.</span></span></strong></span></span></p><p class="MsoNormal" style="text-align: center;"><span style="font-family: Georgia; font-size: 14pt;"><span style="color: #0000ff;">&nbsp;<span style="font-family: Georgia; font-size: 14pt;"><span style="color: #0000ff;">&nbsp;<strong><a href="http://blogs.lesechos.fr/en-direct-de-davos/en-direct-de-davos-r9.html" target="_blank">En direct de Davos par Jean Marc Vittori</a></strong></span></span></span></span></p><p class="MsoNormal" style="text-align: center;"><span style="font-family: Georgia; font-size: 14pt;"><span style="color: #0000ff;"><span style="font-family: Georgia; font-size: 14pt;"><span style="color: #0000ff;"><strong>&nbsp;</strong></span></span></span></span></p><p><span style="font-family: Georgia; font-size: 14pt;"><span style="color: #0000ff;"><span style="font-family: Georgia; font-size: 14pt;"><span style="color: #0000ff;"><p class="MsoNormal" style="text-align: center;"><strong><span style="mso-font-kerning: 18.0pt; mso-bidi-font-family: 'Lucida Sans Unicode';"><span style="color: #800080;"><a href="http://www.letemps.ch/davos" target="_blank">Davos en continu par Le Temps</a></span></span></strong> </span></span></span></span></p><p class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; font-size: 14pt;"><span style="color: #0000ff;"><span style="font-family: Georgia; font-size: 14pt;"><span style="color: #0000ff;">&nbsp;</span></span></span></span>&nbsp;</p><p class="MsoNormal" style="margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; mso-bidi-font-family: 'Lucida Sans Unicode';"><span style="font-size: small;"><span style="font-size: small;">Cette année, la réunion de Davos a pour thème</span></span></span></p><p class="MsoNormal" style="margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; mso-bidi-font-family: 'Lucida Sans Unicode';"><span style="font-size: small;"><span style="font-size: small;">&nbsp;</span></span></span></p><p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; mso-bidi-font-family: 'Lucida Sans Unicode';"><span style="font-size: small;"><strong><span style="font-size: small;"><span style="mso-spacerun: yes;">&nbsp;</span>«Des valeurs partagées pour une nouvelle réalité»</span></strong></span></span></p><p class="MsoNormal" style="margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; mso-bidi-font-family: 'Lucida Sans Unicode';"><span style="font-size: small;"><span style="font-size: small;">&nbsp;</span></span></span></p><p style="mso-line-height-alt: 10.85pt;"><span style="font-family: Georgia; mso-bidi-font-family: 'Lucida Sans Unicode';"><span style="font-size: small;"><span style="font-size: small;">Klaus Schwab<span style="mso-spacerun: yes;">&nbsp; </span>a été interviewé par des</span></span></span>&#8230;</p> http://www.cercle-du-barreau.org/archive/2009/12/17/gafi-et-transparence-financiere.html http://www.cercle-du-barreau.org/archive/2009/12/17/gafi-et-transparence-financiere.html noreply@cercle-du-barreau.org (.) a déclaration de soupçon a-Secret professionnel et Blanchiment GAFI et TRACFIN Le curseur des libertés Thu, 17 Dec 2009 06:44:00 +0100 <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; font-size: 16pt;"><span style="color: #ff0000;"><span style="font-family: Georgia; font-size: 14pt; mso-bidi-font-family: 'Lucida Sans Unicode';"><span style="font-family: Georgia; font-size: 14pt; mso-bidi-font-family: 'Lucida Sans Unicode';"><img src="http://www.etudes-fiscales-internationales.com/media/02/02/572777412.jpg" alt="mur en verre.jpg" name="media-417150" id="media-417150" style="margin: 0.2em 1.4em 0.7em 0px; float: left; border-width: 0px;" /></span></span>Les principes d’une transparence complète <span style="mso-spacerun: yes;">&nbsp;</span>et de la compréhension raisonnable des opérations sont en train de devenir des «&nbsp;basic&nbsp;» de négociations</span></span></p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;">&nbsp;</p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; font-size: 16pt;"><span style="color: #ff0000;"><a target="_blank" href="http://www.cercle-du-barreau.org/archives/category/secret_professionnel_et_blanchiment.html">Les tribunes sur le secret</a></span></span></p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="color: #ff0000;">&nbsp;</span></p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;">&nbsp;</p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;">&nbsp;</p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;">&nbsp;</p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; font-size: 16pt;"><a target="_blank" href="http://www.fatf-gafi.org/pages/0,3417,fr_32250379_32235720_1_1_1_1_1,00.html">GAFI&nbsp;&nbsp;</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a target="_blank" href="http://www.tracfin.minefi.gouv.fr/">&nbsp; TRACFIN</a></span></p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;">&nbsp;</p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; font-size: 16pt;"><span style="font-size: 11pt; font-family: Georgia;"><span style="color: #222222;"><span style="font-family: Georgia; font-size: 16pt;"><a target="_blank" href="http://www.cercle-du-barreau.org/archive/2009/09/18/tracfin-et-le-juriste.html">La réglementation française</a></span></span></span></span></p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;">&nbsp;</p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; font-size: 16pt;"><span style="font-size: 11pt; font-family: Georgia;"><span style="color: #222222;"><span style="font-family: Georgia; font-size: 16pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="font-family: Georgia; font-size: 16pt; mso-ansi-language: FR; mso-bidi-font-family: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><a target="_blank" href="http://ec.europa.eu/internal_market/company/financial-crime/index_fr.htm#moneylaundering">Le site de travail de la commission europeenne &nbsp;sur le blanchiment</a></span></span></span></span></span></span></span></p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;">&nbsp;</p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia; font-size: 16pt;"><span style="font-size: 11pt; font-family: Georgia;"><span style="color: #222222;"><span style="font-family: Georgia; font-size: 16pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="font-family: Georgia; font-size: 16pt; mso-ansi-language: FR; mso-bidi-font-family: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR; mso-bidi-language: AR-SA;"><a target="_blank" href="http://www.cercle-du-barreau.org/archive/2007/09/08/le-petit-prince-et-jean-denis-par-saint-ex.html">Discours sur la Vertu par Jean Denis Bredin</a></span></span></span></span></span></span></span></p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;">&nbsp;</p> <p class="MsoNormal" style="text-align: center; margin: 0cm 0cm 0pt;">&nbsp;</p> <p class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia;"><span style="font-size: small;">&nbsp;</span></span></p> <p class="MsoNormal" style="text-align: justify; margin: 0cm 0cm 0pt;"><span style="font-family: Georgia;"><span style="font-size: small;">En dehors des &nbsp;analyses -loin d'être consensuelles- de <span style="mso-spacerun: yes;">&nbsp;</span>la philosophie de l’obligation de déclaration de soupçon, nous sommes de plus en plus nombreux à ressentir <span style="mso-spacerun: yes;">&nbsp;</span><span style="mso-spacerun: yes;">&nbsp;</span>le réflexe tracfin c'est-à-dire</span></span>&#8230;</p>