{"id":59417,"date":"2018-02-08T17:53:31","date_gmt":"2018-02-08T17:53:31","guid":{"rendered":""},"modified":"2018-02-08T17:53:31","modified_gmt":"2018-02-08T17:53:31","slug":"blanchiment-d-argent-la-tunisie-classee-a-haut-risque","status":"publish","type":"post","link":"https:\/\/harissa.com\/news-wp\/blanchiment-d-argent-la-tunisie-classee-a-haut-risque\/","title":{"rendered":"Blanchiment d’argent\u00a0: la Tunisie class\u00e9e \u00e0 haut risque"},"content":{"rendered":"
\n

Blanchiment d’argent : la Tunisie class\u00e9e \u00e0 haut risque<\/p>\n

ANALYSE. Le Parlement europ\u00e9en a ajout\u00e9 Tunis \u00e0 sa liste des pays tiers \u00e0 haut risque concernant le blanchiment de capitaux. En cause : le manque de transparence alors que l’\u00e9conomie est informelle \u00e0 50 %.<\/p>\n

PAR NOTRE CORRESPONDANT \u00c0 TUNIS, BENO\u00ceT DELMAS | Le Point Afrique<\/p>\n

 <\/figure>\n<\/header>\n

Il est midi pass\u00e9 quand, dans l’h\u00e9micycle du Bardo, le d\u00e9put\u00e9 Hassouna Nasfi prend la parole et annonce \u00ab avec amertume que la Tunisie est officiellement incluse sur la liste noire des \u00c9tats susceptibles d’\u00eatre fortement expos\u00e9s au blanchiment de capitaux et au financement du terrorisme \u00bb. Brouhaha garanti. \u00c0 Strasbourg, \u00e0 l’agenda des parlementaires europ\u00e9ens r\u00e9unis \u00e9galement en s\u00e9ance pl\u00e9ni\u00e8re, il \u00e9tait inscrit une salve de votes de 12 heures \u00e0 14 heures. Dont celui-ci : \u00ab Objection conform\u00e9ment \u00e0 l’article 105, paragraphe 3 \u2013 Ajout de Sri Lanka, de Trinit\u00e9-et-Tobago et de la Tunisie sur la liste des pays tiers \u00e0 haut risque \u00bb. L’ajout des trois pays est adopt\u00e9 par 357 voix. Pendant ce temps, le chef du gouvernement pr\u00e9sidait la premi\u00e8re r\u00e9union du Conseil sup\u00e9rieur de l’investissement aux Berges du Lac, \u00e0 quelques coud\u00e9es de la d\u00e9l\u00e9gation de l’Union europ\u00e9enne (UE). Concordance des temps\u2026<\/p>\n

Les normes anti-argent sale \u00e9dict\u00e9es par le GAFI<\/h3>\n

En novembre 2017, Tunis avait d\u00e9j\u00e0 connu les affres d’une liste noire en \u00e9tant class\u00e9 paradis fiscal (en raison de son r\u00e9gime offshore) par les ministres des Finances de l’Union europ\u00e9enne. Le pays n’avait, malgr\u00e9 plusieurs relances, pas r\u00e9pondu dans les temps aux questionnaires et demandes d’engagements envoy\u00e9s par l’UE \u00e0 une centaine de nations. Apr\u00e8s deux mois d’un intense lobbying, fran\u00e7ais notamment, le pays quittait la liste fin janvier. Le vote du parlement europ\u00e9en \u00e9tait pr\u00e9vu, annonc\u00e9. Le Gafi (Groupe d’action financi\u00e8re) a publi\u00e9 en 2012 \u00ab un cadre complet et coh\u00e9rent de mesures devant \u00eatre mises en \u0153uvre par les pays afin de lutter contre le blanchiment de capitaux et le financement du terrorisme, ainsi que le financement de la prolif\u00e9ration des armes de destruction massive \u00bb.<\/p>\n

Mise sous surveillance<\/h3>\n

Cette s\u00e9rie de recommandations est devenue, dans les faits, la norme. Depuis le 5 juillet 2016, l’Europe, via la Commission et son Parlement, s’est attel\u00e9e au sujet de l’utilisation du syst\u00e8me financier \u00e0 des fins mafieuses, voire terroristes. L’inclusion in fine de la Tunisie, ce matin, est la fin d’un processus de dix-huit mois. Et d’une bagarre politique entre des \u00c9tats soucieux, quel qu’en soit le prix, du devenir d\u00e9mocratique tunisien, \u00ab le seul du monde arabe \u00bb, et d’autres soucieux avant tout que l’UE lutte contre les pays financi\u00e8rement opaques. La vague d’attentats qui a endeuill\u00e9 plusieurs pays europ\u00e9ens (France, Belgique, Allemagne\u2026) fait aussi l’objet d’une traque au financement \u2013 direct ou indirect \u2013 du terrorisme. Le manque de transparence est dans la mire du Gafi (organisme intergouvernemental mis en place en 1989 par les ministres des \u00c9tats membres). Cette mise sous surveillance ne peut pas \u00eatre prise \u00e0 la l\u00e9g\u00e8re. Elle trahit, en filigrane, les maux qui gangr\u00e8nent l’\u00e9conomie et les finances publiques : un secteur informel qui repr\u00e9sente la moiti\u00e9 de son \u00e9conomie, un quart des march\u00e9s publics jug\u00e9s hors la loi par l’instance anticorruption (INLUCC)\u2026 Si Youssef Chahed, le chef du gouvernement, a lanc\u00e9 une lutte contre la corruption en mai 2017, elle semble marquer le pas. La liste des pays class\u00e9s \u00e0 \u00ab haut risque \u00bb n’a rien d’une r\u00e9union d’enfants de ch\u0153ur : Afghanistan, Cor\u00e9e du Nord, Irak, Iran, Bosnie-Herz\u00e9govine\u2026 La Tunisie ne devrait pas quitter la liste, qui compte 14 noms, avant la fin de l’ann\u00e9e. La m\u00e9thodologie mise en place pour l’ajout ou la suppression d’un pays inscrit sur cette liste sera introduite \u00e0 la fin de l’ann\u00e9e. Une source proche du pr\u00e9sident de la R\u00e9publique indiquait que le pr\u00e9sident Macron, lors de sa visite d’\u00c9tat, s’\u00e9tait engag\u00e9 \u00e0 agir sur ce dossier. Les parlementaires europ\u00e9ens en ont d\u00e9cid\u00e9 autrement.<\/p>\n","protected":false},"excerpt":{"rendered":"

Blanchiment d’argent : la Tunisie class\u00e9e \u00e0 haut risque ANALYSE. Le Parlement europ\u00e9en a ajout\u00e9 Tunis \u00e0 sa liste des pays tiers \u00e0 haut risque concernant le blanchiment de capitaux. En cause : le manque de transparence alors que l’\u00e9conomie est informelle \u00e0 50 %. PAR NOTRE CORRESPONDANT \u00c0 TUNIS, BENO\u00ceT DELMAS | Le Point Afrique   Il est midi… <\/p>\n","protected":false},"author":1,"featured_media":59418,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"categories":[],"tags":[],"class_list":["post-59417","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"yoast_head":"\nBlanchiment d'argent\u00a0: la Tunisie class\u00e9e \u00e0 haut risque | HARISSA.COM<\/title>\n<meta name=\"description\" content=\"Blanchiment d'argent : la Tunisie class\u00e9e \u00e0 haut risque ANALYSE. 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