{"id":9173,"date":"2019-05-22T20:27:54","date_gmt":"2019-05-23T00:27:54","guid":{"rendered":"http:\/\/gamaxlive.com\/?p=9173"},"modified":"2019-05-22T20:27:54","modified_gmt":"2019-05-23T00:27:54","slug":"la-transparence-financiere-se-renforce-au-vatican","status":"publish","type":"post","link":"https:\/\/gamaxlive.com\/2019\/05\/22\/la-transparence-financiere-se-renforce-au-vatican\/","title":{"rendered":"La transparence financi\u00e8re se renforce au Vatican"},"content":{"rendered":"\n<p>Dans son rapport annuel publi\u00e9 mardi 21 mai l\u2019autorit\u00e9 d\u2019information financi\u00e8re du plus petit \u00c9tat du monde fait \u00e9tat des progr\u00e8s r\u00e9alis\u00e9s en mati\u00e8re de lutte contre le blanchiment et de coop\u00e9ration internationale.<\/p>\n\n\n\n<p>\u00ab&nbsp;<em>2018 a \u00e9t\u00e9 une ann\u00e9e tr\u00e8s encourageante&nbsp;<\/em>\u00bb, s\u2019est f\u00e9licit\u00e9 Ren\u00e9 Br\u00fclhart, le pr\u00e9sident de l\u2019Autorit\u00e9 financi\u00e8re vaticane (AIF) lors de la pr\u00e9sentation du rapport. Les contr\u00f4les des op\u00e9rations financi\u00e8res r\u00e9alis\u00e9es au Vatican ne cessent d\u2019\u00eatre plus \u00e9troits. Ainsi seulement 56 activit\u00e9s suspectes ont \u00e9t\u00e9 d\u00e9tect\u00e9es pour l\u2019ann\u00e9e \u00e9coul\u00e9e contre 150 l\u2019ann\u00e9e pr\u00e9c\u00e9dente.<\/p>\n\n\n\n<p>Les signalisations d\u2019activit\u00e9s frauduleuses sont de plus en plus nombreuses. En d\u00e9cembre, le tribunal du Vatican \u00e9mettait sa premi\u00e8re condamnation \u00e0 de la prison pour<a href=\"http:\/\/www.rfi.fr\/europe\/20170219-blanchiment-argent-le-vatican-gele-2-millions-euros-2016\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>blanchiment d\u2019argent<\/strong><\/a>.<\/p>\n\n\n\n<p>Le gendarme financier du Vatican note aussi la diminution des transferts d\u2019argent liquide, pass\u00e9s en six ans de 63 \u00e0 26 millions d\u2019euros. 2018 a donc \u00e9t\u00e9 une ann\u00e9e de mutations pour le Vatican, avec notamment l\u2019int\u00e9gration de la zone SEPA, l\u2019espace unique de paiement en euros de l\u2019Union europ\u00e9enne, un signe \u00ab&nbsp;<em>qui d\u00e9montre les efforts du Saint-Si\u00e8ge en mati\u00e8re de renforcement de la transparence financi\u00e8re<\/em>\u00bb selon la direction de l\u2019AIF.<\/p>\n\n\n\n<p>Le risque de financement du terrorisme par le Vatican est d\u00e9sormais class\u00e9 \u00ab&nbsp;bas&nbsp;\u00bb, et de blanchiment d\u2019argent \u00ab&nbsp;bas-moyen&nbsp;\u00bb rel\u00e8ve par ailleurs le rapport. Pas question n\u00e9anmoins de rel\u00e2cher les efforts, a relev\u00e9 le pr\u00e9sident de l\u2019AIF, \u00ab&nbsp;<em>le syst\u00e8me<\/em>, a-t-il dit,&nbsp;<em>ne dort jamais<\/em>&nbsp;\u00bb.<\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>Dans son rapport annuel publi\u00e9 mardi 21 mai l\u2019autorit\u00e9 d\u2019information [&hellip;]<!-- AddThis Advanced Settings generic via filter on get_the_excerpt --><!-- AddThis Share Buttons generic via filter on get_the_excerpt --><\/p>\n","protected":false},"author":2,"featured_media":9174,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[25],"tags":[],"_links":{"self":[{"href":"https:\/\/gamaxlive.com\/wp-json\/wp\/v2\/posts\/9173"}],"collection":[{"href":"https:\/\/gamaxlive.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gamaxlive.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gamaxlive.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/gamaxlive.com\/wp-json\/wp\/v2\/comments?post=9173"}],"version-history":[{"count":0,"href":"https:\/\/gamaxlive.com\/wp-json\/wp\/v2\/posts\/9173\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gamaxlive.com\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/gamaxlive.com\/wp-json\/wp\/v2\/media?parent=9173"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gamaxlive.com\/wp-json\/wp\/v2\/categories?post=9173"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gamaxlive.com\/wp-json\/wp\/v2\/tags?post=9173"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}