{"id":5873,"date":"2024-01-17T16:35:54","date_gmt":"2024-01-17T15:35:54","guid":{"rendered":"https:\/\/preview.efk.admin.ch\/prufung\/realisation-des-taches-du-bureau-de-communication-en-matiere-de-blanchiment-dargent-office-federal-de-la-police\/"},"modified":"2024-02-20T15:28:21","modified_gmt":"2024-02-20T14:28:21","slug":"realisation-des-taches-du-bureau-de-communication-en-matiere-de-blanchiment-dargent-office-federal-de-la-police","status":"publish","type":"audit","link":"https:\/\/www.efk.admin.ch\/fr\/audit\/realisation-des-taches-du-bureau-de-communication-en-matiere-de-blanchiment-dargent-office-federal-de-la-police\/","title":{"rendered":"R\u00e9alisation des t\u00e2ches du Bureau de communication en mati\u00e8re de blanchiment d\u2019argent"},"content":{"rendered":"\n

La place financi\u00e8re suisse g\u00e8re quelque 7900 milliards de francs de fortune. Pr\u00e8s de la moiti\u00e9 de la client\u00e8le vient de l\u2019\u00e9tranger. La Suisse administre environ un quart de la fortune transfrontali\u00e8re mondiale, ce qui la place devant Hong Kong et Singapour. En revanche, dans le classement \u00e9tabli selon l\u2019indice anti-blanchiment d\u2019argent du Basel Institute on Governance (Basel AML Index), elle ne figure qu\u2019au 27e rang sur 32 au sein de l\u2019Union europ\u00e9enne et dans le reste de l\u2019Europe occidentale. Ce mauvais classement est surtout d\u00fb au r\u00e9sultat de l\u2019indice d\u2019opacit\u00e9 financi\u00e8re, qui mesure le manque de transparence (par exemple des registres, des zones franches et des propri\u00e9taires de soci\u00e9t\u00e9s) ainsi que les possibilit\u00e9s d\u2019\u00e9vasion fiscale.<\/p>\n","protected":false},"featured_media":0,"menu_order":0,"template":"","audit_category":[82],"audit_type":[52],"class_list":["post-5873","audit","type-audit","status-publish","hentry","audit_category-justice-et-police","audit_type-audit-fr"],"acf":{"audit_lang":[{"lang":"d"}],"audit_numbers":[{"audit_number":"20146"}],"audit_office":7916,"audit_office_text":"","audit_date":"20220328","bgo":false,"keywords":"place financi\u00e8re suisse, l\u2019\u00e9tranger, la fortune transfrontali\u00e8re, anti-blanchiment d\u2019argent , l\u2019indice d\u2019opacit\u00e9 financi\u00e8re, possibilit\u00e9s d\u2019\u00e9vasion fiscale","audit_office_local":""},"yoast_head":"\nR\u00e9alisation des t\u00e2ches du Bureau de communication en mati\u00e8re de blanchiment d\u2019argent - 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