{"id":371311,"date":"2025-02-06T21:03:58","date_gmt":"2025-02-06T21:03:58","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=371311"},"modified":"2025-02-06T21:03:58","modified_gmt":"2025-02-06T21:03:58","slug":"10-pays-africains-presentant-le-plus-grand-risque-de-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/10-pays-africains-presentant-le-plus-grand-risque-de-blanchiment-dargent\/","title":{"rendered":"10 pays africains pr\u00e9sentant le plus grand risque de blanchiment d’argent"},"content":{"rendered":"
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La R\u00e9publique d\u00e9mocratique du Congo pr\u00e9sente le risque de blanchiment d\u2019argent le plus \u00e9lev\u00e9 d\u2019Afrique, avec un score de 7,73 et se classant au 3e rang mondial.<\/span><\/p>\n<\/div>\n

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On dit que l\u2019argent fait tourner le monde, mais tout ne circule pas l\u00e9galement. Chaque ann\u00e9e, des milliers de milliards de dollars s\u2019\u00e9chappent entre les mailles du filet des syst\u00e8mes financiers, blanchis par des criminels, des fonctionnaires corrompus et des entreprises illicites.<\/p>\n<\/div>\n

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Des cartels de la drogue aux cybercriminels, en passant par les \u00c9tats voyous et les fraudeurs fiscaux, le blanchiment d\u2019argent alimente certains des plus grands crimes au monde, notamment le terrorisme, la traite des \u00eatres humains et la corruption politique.<\/p>\n

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Les gouvernements, les institutions financi\u00e8res et les organismes de surveillance internationaux luttent constamment pour traquer et arr\u00eater ces flux illicites, mais le d\u00e9fi reste de taille.<\/p>\n<\/div>\n

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Alors que les affaires les plus m\u00e9diatis\u00e9es dans les \u00e9conomies occidentales font la une des journaux, l\u2019Afrique est confront\u00e9e \u00e0 une crise croissante du blanchiment d\u2019argent, souvent n\u00e9glig\u00e9e. La faiblesse des cadres r\u00e9glementaires, l\u2019instabilit\u00e9 politique et les \u00e9conomies bas\u00e9es sur l\u2019argent liquide ont fait du continent un foyer d\u2019activit\u00e9s financi\u00e8res illicites.<\/p>\n<\/div>\n

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De nombreux pays africains ne disposent pas de lois strictes en mati\u00e8re de lutte contre le blanchiment d\u2019argent (LBC), et m\u00eame lorsque de telles lois existent, leur application est souvent incoh\u00e9rente en raison de ressources limit\u00e9es ou d\u2019interf\u00e9rences politiques.<\/p>\n<\/div>\n

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Selon le dernier indice AML de B\u00e2le, qui \u00e9value les risques de blanchiment d\u2019argent \u00e0 l\u2019\u00e9chelle mondiale \u00e0 l\u2019aide de 17 indicateurs r\u00e9partis dans cinq domaines cl\u00e9s, plusieurs pays africains se classent parmi les pays \u00e0 risque les plus \u00e9lev\u00e9s.<\/p>\n

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Selon l’indice, la R\u00e9publique d\u00e9mocratique du Congo pr\u00e9sente le risque de blanchiment d’argent le plus \u00e9lev\u00e9 en Afrique, avec un score de 7,73 et se classant au 3e rang mondial. Le Tchad suit avec un score de risque de 7,60, se classant au 4e rang mondial, tandis que la R\u00e9publique centrafricaine se classe au troisi\u00e8me rang en Afrique avec un score de 7,49, s’octroyant la 7e place mondiale.<\/span><\/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 :<\/span><\/h3>\n<\/div>\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Rang<\/span><\/th>\nPays<\/span><\/th>\nNote globale<\/span><\/th>\nClassement mondial<\/span><\/th>\n<\/tr>\n<\/thead>\n
1<\/span><\/td>\nCongo RD<\/span><\/td>\n7.73<\/span><\/td>\n3\u00e8me<\/span><\/td>\n<\/tr>\n
2<\/span><\/td>\nTchad<\/span><\/td>\n7.60<\/span><\/td>\n4\u00e8me<\/span><\/td>\n<\/tr>\n
3<\/span><\/td>\nR\u00e9publique centrafricaine<\/span><\/td>\n7.49<\/span><\/td>\n7\u00e8me<\/span><\/td>\n<\/tr>\n
4<\/span><\/td>\nGabon<\/span><\/td>\n7.48<\/span><\/td>\n8\u00e8me<\/span><\/td>\n<\/tr>\n
5<\/span><\/td>\nR\u00e9publique du Congo<\/span><\/td>\n7.28<\/span><\/td>\n9\u00e8me<\/span><\/td>\n<\/tr>\n
6<\/span><\/td>\nGuin\u00e9e-Bissau<\/span><\/td>\n7.28<\/span><\/td>\n10\u00e8me<\/span><\/td>\n<\/tr>\n
7<\/span><\/td>\nMozambique<\/span><\/td>\n7.15<\/span><\/td>\n12\u00e8me<\/span><\/td>\n<\/tr>\n
8<\/span><\/td>\nLib\u00e9ria<\/span><\/td>\n7.11<\/span><\/td>\n13\u00e8me<\/span><\/td>\n<\/tr>\n
9<\/span><\/td>\nAlg\u00e9rie<\/span><\/td>\n6.92<\/span><\/td>\n14\u00e8me<\/span><\/td>\n<\/tr>\n
10<\/span><\/td>\nKenya<\/span><\/td>\n6.87<\/span><\/td>\n16\u00e8me<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

La R\u00e9publique d\u00e9mocratique du Congo pr\u00e9sente le risque de blanchiment d\u2019argent le plus \u00e9lev\u00e9 d\u2019Afrique, avec un score de 7,73 et se classant au 3e rang mondial. On dit que l\u2019argent fait tourner le monde, mais tout ne circule pas l\u00e9galement. Chaque ann\u00e9e, des milliers de milliards de dollars s\u2019\u00e9chappent entre les mailles du filet …<\/p>\n","protected":false},"author":45,"featured_media":371312,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[189118,47],"tags":[8399,199171],"class_list":["post-371311","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-afrique","tag-blanchiment-dargent","tag-top-10-des-pays-africains"],"yoast_head":"\n10 pays africains pr\u00e9sentant le plus grand risque de blanchiment d'argent<\/title>\n<meta name=\"description\" content=\"La R\u00e9publique d\u00e9mocratique du Congo pr\u00e9sente le risque de blanchiment d\u2019argent le plus \u00e9lev\u00e9 d\u2019Afrique, avec un score de 7,73 et se classant au 3e rang mondial.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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