{"id":366739,"date":"2024-06-16T20:13:43","date_gmt":"2024-06-16T20:13:43","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=366739"},"modified":"2024-06-16T20:17:20","modified_gmt":"2024-06-16T20:17:20","slug":"10-pays-africains-presentant-le-risque-blanchiment-dargent-plus-eleve","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/10-pays-africains-presentant-le-risque-blanchiment-dargent-plus-eleve\/","title":{"rendered":"10 pays africains pr\u00e9sentant le risque de blanchiment d\u2019argent le plus \u00e9lev\u00e9"},"content":{"rendered":"
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Le blanchiment d\u2019argent est un probl\u00e8me mondial qui transcende les fronti\u00e8res, de nombreux pays servant de points chauds \u00e0 ces activit\u00e9s financi\u00e8res illicites.<\/p>\n<\/div>\n

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D\u00e9fini comme le processus de dissimulation de l’origine de l’argent obtenu ill\u00e9galement, g\u00e9n\u00e9ralement par le biais de transferts impliquant des banques \u00e9trang\u00e8res ou des entreprises l\u00e9gitimes, le blanchiment d’argent constitue une grave menace pour le tissu socio-\u00e9conomique des pays,\u00a0y compris ceux d’Afrique\u00a0.<\/p>\n<\/div>\n

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Le paysage \u00e9conomique de l’Afrique, caract\u00e9ris\u00e9 par un spectre allant d’\u00e9conomies prosp\u00e8res \u00e0 celles aux prises avec la pauvret\u00e9, constitue\u00a0un terrain fertile pour les blanchisseurs d’argent\u00a0.<\/p>\n<\/div>\n

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Les disparit\u00e9s en mati\u00e8re de richesse et de d\u00e9veloppement, associ\u00e9es \u00e0 l\u2019absence de m\u00e9canismes de r\u00e9pression robustes, cr\u00e9ent un environnement propice \u00e0 la criminalit\u00e9 financi\u00e8re.<\/p>\n

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La mondialisation et les progr\u00e8s technologiques rapides ont \u00e9galement donn\u00e9 naissance \u00e0 de nouvelles dimensions du blanchiment d\u2019argent sur le continent. La cybercriminalit\u00e9, les monnaies num\u00e9riques et les plateformes en ligne offrent aux criminels des canaux sophistiqu\u00e9s pour exploiter les syst\u00e8mes financiers des pays africains.<\/p>\n<\/div>\n

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Un r\u00e9cent rapport du Centre international pour le recouvrement d’actifs (ICAR) de l’Institut de gouvernance de B\u00e2le a \u00e9valu\u00e9 le risque mondial de blanchiment d’argent. L’indice AML de B\u00e2le donne des scores de risque bas\u00e9s sur des donn\u00e9es provenant de 15 sources accessibles au public, telles que le Groupe d’action financi\u00e8re (GAFI), la Banque mondiale et le Forum \u00e9conomique mondial.<\/p>\n<\/div>\n

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Selon le rapport, pr\u00e8s des deux tiers des pays africains entrent dans la cat\u00e9gorie \u00e0 haut risque, avec un score de risque global de 6,54.<\/p>\n<\/div>\n

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Vous trouverez ci-dessous les 10 pays africains pr\u00e9sentant le risque de blanchiment d\u2019argent le plus \u00e9lev\u00e9\u00a0:<\/h3>\n
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\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Rang<\/th>\nPays<\/th>\nScore global<\/th>\nRang global<\/th>\n<\/tr>\n<\/thead>\n
1<\/td>\nTchad<\/td>\n8.14<\/td>\n2<\/td>\n<\/tr>\n
2<\/td>\nR\u00e9publique D\u00e9mocratique du Congo<\/td>\n8.10<\/td>\n4<\/td>\n<\/tr>\n
3<\/td>\nR\u00e9publique du Congo<\/td>\n7.91<\/td>\n5<\/td>\n<\/tr>\n
4<\/td>\nMozambique<\/td>\n7,88<\/td>\n6<\/td>\n<\/tr>\n
5<\/td>\nGabon<\/td>\n7,73<\/td>\n7<\/td>\n<\/tr>\n
6<\/td>\nGuin\u00e9e-Bissau<\/td>\n7,69<\/td>\n8<\/td>\n<\/tr>\n
7<\/td>\nMadagascar<\/td>\n7.43<\/td>\n11<\/td>\n<\/tr>\n
8<\/td>\nAlg\u00e9rie<\/td>\n7.22<\/td>\n12<\/td>\n<\/tr>\n
9<\/td>\nLib\u00e9ria<\/td>\n7.17<\/td>\n13<\/td>\n<\/tr>\n
dix<\/td>\nSierra Leone<\/td>\n7.09<\/td>\n14<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n
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<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Le blanchiment d\u2019argent est un probl\u00e8me mondial qui transcende les fronti\u00e8res, de nombreux pays servant de points chauds \u00e0 ces activit\u00e9s financi\u00e8res illicites. D\u00e9fini comme le processus de dissimulation de l’origine de l’argent obtenu ill\u00e9galement, g\u00e9n\u00e9ralement par le biais de transferts impliquant des banques \u00e9trang\u00e8res ou des entreprises l\u00e9gitimes, le blanchiment d’argent constitue une grave …<\/p>\n","protected":false},"author":45,"featured_media":366741,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[189118,47,197,1],"tags":[194820,199988,199989,6669],"class_list":["post-366739","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-afrique","category-politique","category-uncategorized","tag-10-pays-africains","tag-blanchiment-dargent-eleve","tag-icar","tag-risque"],"yoast_head":"\n10 pays africains pr\u00e9sentant le risque de blanchiment d\u2019argent le plus \u00e9lev\u00e9<\/title>\n<meta name=\"description\" content=\"Le blanchiment d\u2019argent est un 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