{"id":110873,"date":"2017-08-19T08:04:49","date_gmt":"2017-08-19T07:04:49","guid":{"rendered":"http:\/\/kapitalis.com\/tunisie\/?p=110873"},"modified":"2017-08-19T08:04:49","modified_gmt":"2017-08-19T07:04:49","slug":"blanchiment-dargent-les-avocats-exposes","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2017\/08\/19\/blanchiment-dargent-les-avocats-exposes\/","title":{"rendered":"Blanchiment d\u2019argent : Les avocats expos\u00e9s\u2026"},"content":{"rendered":"<p style=\"text-align: center;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-39568\" src=\"http:\/\/kapitalis.com\/tunisie\/wp-content\/uploads\/2016\/02\/Avocats.jpg\" alt=\"\" width=\"626\" height=\"380\" \/><\/p>\n<p><em><strong>La profession d\u2019avocat en Tunisie est particuli\u00e8rement expos\u00e9e \u00e0 la menace du blanchiment d\u2019argent.<\/strong> <\/em><\/p>\n<p><!--more--><\/p>\n<p>C\u2019est ce qu\u2019indique la Commission tunisienne des analyses financi\u00e8res (CTAF), relevant de la Banque centrale de Tunisie, dans son rapport sur <em>\u00abL\u2019Evaluation nationale des risques de blanchiment d\u2019argent et de financement du terrorisme\u00bb<\/em> publi\u00e9 en ce mois d\u2019ao\u00fbt 2017.<br \/>\nLe refus de l\u2019\u00e9crasante majorit\u00e9 des avocats (8000) d\u2019\u00eatre soumise au devoir de d\u00e9claration de soup\u00e7on, l\u2019absence d\u2019une structure de contr\u00f4le du blanchiment d\u2019argent au sein de la corporation, le manque de tra\u00e7abilit\u00e9 des flux financiers en son sein et la possibilit\u00e9 tr\u00e8s \u00e9lev\u00e9e d\u2019exploiter la profession d\u2019avocat dans le montage juridique, sont autant de facteurs directs et indirects de ces risques, pr\u00e9cise le rapport.<\/p>\n<p>Les menaces se sont accrues en raison du nombre important des non-r\u00e9sidents en Tunisie, de la situation g\u00e9ostrat\u00e9gique du pays et l\u2019acquisition de biens immobiliers par des Libyens (200.000 logements en 2015 soit environ 6% du nombre total des logements dans le pays).<\/p>\n<p>Le rapport indique que la premi\u00e8re d\u00e9claration de soup\u00e7on remonte \u00e0 2012, alors que la loi existe depuis 2003. Le rythme des d\u00e9clarations demeure faible, avec une moyenne d\u2019une d\u00e9claration par an contre 200 d\u00e9clarations par les institutions bancaires.<\/p>\n<p>Les d\u00e9fis n\u00e9cessitent la mise en place d\u2019une unit\u00e9 d\u2019autocontr\u00f4le et l\u2019instauration de syst\u00e8mes de v\u00e9rification des documents d\u2019identit\u00e9 des clients, afin de consolider l\u2019appareil de lutte contre la corruption.<\/p>\n<p style=\"text-align: right;\"><strong>H. M. <\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La profession d\u2019avocat en Tunisie est particuli\u00e8rement expos\u00e9e \u00e0 la menace du blanchiment d\u2019argent.<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[995,2433],"tags":[2770,3724,34976,10051],"class_list":["post-110873","post","type-post","status-publish","format-standard","hentry","category-economie","category-tunisie","tag-avocats","tag-blanchiment-dargent","tag-commission-tunisienne-des-analyses-financieres","tag-financement-du-terrorisme"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Blanchiment d\u2019argent : Les avocats expos\u00e9s\u2026 - Kapitalis<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kapitalis.com\/tunisie\/2017\/08\/19\/blanchiment-dargent-les-avocats-exposes\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanchiment d\u2019argent : Les avocats expos\u00e9s\u2026 - 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