{"id":19935366,"date":"2026-11-05T12:26:02","date_gmt":"2026-11-05T11:26:02","guid":{"rendered":"https:\/\/kapitalis.com\/tunisie\/?p=19935366"},"modified":"2026-11-05T12:26:04","modified_gmt":"2026-11-05T11:26:04","slug":"la-tunisie-forme-ses-cadres-dans-le-tracage-des-transactions-en-cryptomonnaies","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2026\/11\/05\/la-tunisie-forme-ses-cadres-dans-le-tracage-des-transactions-en-cryptomonnaies\/","title":{"rendered":"La Tunisie forme ses cadres dans le tra\u00e7age des transactions en cryptomonnaies \u00a0\u00a0"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><em>La France renforce sa coop\u00e9ration avec la Tunisie dans la lutte contre la fraude financi\u00e8re et la criminalit\u00e9 \u00e9conomique li\u00e9es \u00e0 l\u2019utilisation des cryptomonnaies.<\/em><\/strong><\/p>\n\n\n\n<!--more-->\n\n\n\n<p class=\"wp-block-paragraph\">Fin octobre, un agent de l\u2019Office national anti-fraude (Onaf) \u2014 organisme fran\u00e7ais sp\u00e9cialis\u00e9 dans les enqu\u00eates sur les fraudes fiscales et douani\u00e8res \u2014 a dispens\u00e9 une formation \u00e0 des agents de divers services des douanes tunisiennes. Celle-ci portait sur les techniques de tra\u00e7age des transactions en cryptomonnaies ainsi que sur les proc\u00e9dures de d\u00e9tection et de saisie des actifs num\u00e9riques.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u2019information a \u00e9t\u00e9 communiqu\u00e9e par la Direction de la coop\u00e9ration de s\u00e9curit\u00e9 et de d\u00e9fense (DCSD) fran\u00e7aise, via une <a href=\"https:\/\/www.facebook.com\/profile.php?id=61556707086736\" target=\"_blank\" rel=\"noreferrer noopener\">publication sur les r\u00e9seaux sociaux<\/a>, le 2 octobre 2026.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La formation, pr\u00e9cise la note, a abord\u00e9 le fonctionnement des blockchains, des portefeuilles \u00e9lectroniques et des transactions num\u00e9riques. Une attention particuli\u00e8re a \u00e9t\u00e9 port\u00e9e aux outils d\u2019enqu\u00eate permettant de reconstituer les mouvements de cryptomonnaies et d\u2019identifier des actifs virtuels potentiellement li\u00e9s \u00e0 des activit\u00e9s illicites. Les possibilit\u00e9s et les limites techniques des enqu\u00eates ont \u00e9galement \u00e9t\u00e9 examin\u00e9es, tout comme les modalit\u00e9s de recherche et de saisie des actifs num\u00e9riques.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Selon la DCSD, la num\u00e9risation croissante des activit\u00e9s financi\u00e8res rend n\u00e9cessaire le d\u00e9veloppement de nouvelles comp\u00e9tences op\u00e9rationnelles pour contrer les formes \u00e9mergentes de criminalit\u00e9 \u00e9conomique. La capacit\u00e9 \u00e0 appr\u00e9hender les flux num\u00e9riques et \u00e0 identifier des op\u00e9rations suspectes constitue, en effet, un levier de plus en plus crucial dans les enqu\u00eates sur les circuits financiers illicites et le blanchiment d&rsquo;argent.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cette initiative s\u2019inscrit dans le cadre de la coop\u00e9ration bilat\u00e9rale pilot\u00e9e par la DCSD \u2014 une structure du minist\u00e8re fran\u00e7ais de l\u2019Europe et des Affaires \u00e9trang\u00e8res \u2014 par l\u2019interm\u00e9diaire d\u2019un expert technique international. Ce dernier accompagne, dans la dur\u00e9e, le renforcement des comp\u00e9tences des services tunisiens gr\u00e2ce \u00e0 des programmes de formation et une assistance sp\u00e9cialis\u00e9e.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u2019Onaf, cr\u00e9\u00e9 en mai 2024 et plac\u00e9 sous la double tutelle des administrations fran\u00e7aises des douanes et des finances publiques, est un organisme de police judiciaire sp\u00e9cialis\u00e9 dans les fraudes complexes et la d\u00e9tection de patrimoines d&rsquo;origine illicite.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cette nouvelle initiative t\u00e9moigne de l\u2019\u00e9largissement de la coop\u00e9ration douani\u00e8re franco-tunisienne \u00e0 un secteur o\u00f9 la circulation des capitaux ne n\u00e9cessite pas n\u00e9cessairement le recours aux interm\u00e9diaires bancaires traditionnels, posant ainsi de nouveaux d\u00e9fis aux autorit\u00e9s engag\u00e9es dans la lutte contre les trafics et les flux financiers illicites.<\/p>\n\n\n\n<p class=\"has-text-align-right wp-block-paragraph\"><strong>I. B.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un expert fran\u00e7ais dispense une formation \u00e0 des agents de la Douane Tunisienne dans les fraudes li\u00e9es aux cryptomonnaies.  <\/p>\n","protected":false},"author":8,"featured_media":19935415,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[995,2433],"tags":[93204,77606,49332,130994,130991,395,85642,130993,130992,62643],"class_list":["post-19935366","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-tunisie","tag-actifs-numeriques","tag-blockchains","tag-cryptomonnaies","tag-dcsd","tag-des-transactions-numeriques","tag-france","tag-fraude-financiere","tag-onaf","tag-portefeuilles-electroniques","tag-tunisie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La Tunisie forme ses cadres dans le tra\u00e7age des transactions en cryptomonnaies \u00a0\u00a0 - 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