{"id":8869,"date":"2020-07-20T07:50:12","date_gmt":"2020-07-20T05:50:12","guid":{"rendered":"https:\/\/www.auditsi.eu\/?p=8869"},"modified":"2020-07-19T10:43:14","modified_gmt":"2020-07-19T08:43:14","slug":"tracfin-rapport-annuel-dactivite-2019","status":"publish","type":"post","link":"https:\/\/www.auditsi.eu\/?p=8869","title":{"rendered":"TRACFIN : rapport annuel d&#8217;activit\u00e9 2019"},"content":{"rendered":"<p style=\"text-align: justify;\">Tracfin vient de publier son rapport annuel d&#8217;activit\u00e9. Tracfin recueille, analyse, enrichit et exploite le renseignement financier. En 2019, Tracfin a re\u00e7u et analys\u00e9 99 527 informations (+25 %), p\u00e9rennisant ainsi l\u2019accroissement du nombre d\u2019informations re\u00e7ues par le service ces derni\u00e8res ann\u00e9es (+40 % en 2 ans et +120 % en 5 ans).<\/p>\n<p style=\"text-align: justify;\">Parmi ces informations, le service a re\u00e7u 95 731 d\u00e9clarations de soup\u00e7on (+25 %) r\u00e9sultant de la vigilance des professionnels assujettis au dispositif de lutte contre le blanchiment et le financement du terrorisme. Les d\u00e9clarations \u00e9manant des professions financi\u00e8res, soit 89&nbsp;574 d\u00e9clarations, repr\u00e9sentent 94 % des signalements. Les \u00e9tablissements de cr\u00e9dit demeurent les premiers contributeurs avec 56 588 signalements en 2019 (63 % des d\u00e9clarations de soup\u00e7on du secteur financier, 11 % d\u2019augmentation par rapport \u00e0 2018).<\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/www.auditsi.eu\/?attachment_id=8871\" rel=\"attachment wp-att-8871\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-8871 aligncenter\" src=\"https:\/\/www.auditsi.eu\/wp-content\/uploads\/2020\/07\/TRACFIN-2019.png\" alt=\"TRACFIN - Rapport annuel d'activit\u00e9 2019\" width=\"520\" height=\"734\" srcset=\"https:\/\/www.auditsi.eu\/wp-content\/uploads\/2020\/07\/TRACFIN-2019.png 520w, https:\/\/www.auditsi.eu\/wp-content\/uploads\/2020\/07\/TRACFIN-2019-213x300.png 213w\" sizes=\"auto, (max-width: 520px) 100vw, 520px\" \/><\/a><\/p>\n<p style=\"text-align: justify;\">Le rapport annuel d\u2019activit\u00e9 donne notamment un \u00e9tat des lieux de la participation des professionnels assujettis au dispositif LCB\/FT (lutte contre le blanchiment et le financement du terrorisme), ainsi que l\u2019activit\u00e9 institutionnelle du service. Le travail de collecte de donn\u00e9es et d&#8217;investigation de Tracfin a permis entre autres de d\u00e9celer des cas de fraudes fiscales, de d\u00e9tournements de fonds, de travail dissimul\u00e9&#8230;<\/p>\n<p style=\"text-align: justify;\">En savoir plus sur le <a href=\"https:\/\/www.economie.gouv.fr\/tracfin\/rapports-dactivite-et-danalyse\" target=\"_blank\" rel=\"noopener noreferrer\">site du gouvernement<\/a>.<\/p>\n<p style=\"text-align: justify;\">___<\/p>\n<p style=\"text-align: justify;\">Tracfin est un Service de renseignement plac\u00e9 sous l&#8217;autorit\u00e9 du Minist\u00e8re de l&#8217;Action et des Comptes publics. Il concourt au d\u00e9veloppement d\u2019une \u00e9conomie saine en luttant contre les circuits financiers clandestins, le blanchiment d\u2019argent et le financement du terrorisme. Le Service est charg\u00e9 de recueillir, analyser et enrichir les d\u00e9clarations de soup\u00e7ons que les professionnels assujettis sont tenus, par la loi, de lui d\u00e9clarer. Tracfin n&#8217;est pas habilit\u00e9 \u00e0 recevoir et traiter les informations transmises par des particuliers.<\/p>\n<div style=\"padding-bottom:20px; padding-top:10px;\" class=\"hupso-share-buttons\"><!-- Hupso Share Buttons - https:\/\/www.hupso.com\/share\/ --><a class=\"hupso_counters\" href=\"https:\/\/www.hupso.com\/share\/\"><img decoding=\"async\" src=\"https:\/\/static.hupso.com\/share\/buttons\/lang\/fr\/share-small.png\" style=\"border:0px; padding-top:2px; float:left;\" alt=\"Share Button\"\/><\/a><script type=\"text\/javascript\">var hupso_services_c=new Array(\"twitter\",\"facebook_like\",\"facebook_send\",\"email\",\"print\",\"linkedin\");var hupso_counters_lang = \"fr_FR\";var hupso_image_folder_url = \"\";var hupso_twitter_via=\"BenoitRiviere14\";var hupso_url_c=\"\";var hupso_title_c=\"TRACFIN%20%3A%20rapport%20annuel%20d%27activit%C3%A9%202019\";<\/script><script type=\"text\/javascript\" src=\"https:\/\/static.hupso.com\/share\/js\/counters.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"excerpt":{"rendered":"<p>Tracfin vient de publier son rapport annuel d&#8217;activit\u00e9. Tracfin recueille, analyse, enrichit et exploite le renseignement financier. En 2019, Tracfin a re\u00e7u et analys\u00e9 99 527 informations (+25 %), p\u00e9rennisant ainsi l\u2019accroissement du nombre d\u2019informations re\u00e7ues par le service ces derni\u00e8res ann\u00e9es (+40 % en 2 ans et +120 % en 5 ans). Parmi ces &#8230;<\/p>\n<p><a href=\"https:\/\/www.auditsi.eu\/?p=8869\" class=\"more-link\">Continue reading &lsquo;TRACFIN : rapport annuel d&#8217;activit\u00e9 2019&rsquo; &raquo;<\/a><\/p>\n<div style=\"padding-bottom:20px; padding-top:10px;\" class=\"hupso-share-buttons\"><!-- Hupso Share Buttons - https:\/\/www.hupso.com\/share\/ --><a class=\"hupso_counters\" href=\"https:\/\/www.hupso.com\/share\/\"><img src=\"https:\/\/static.hupso.com\/share\/buttons\/lang\/fr\/share-small.png\" style=\"border:0px; padding-top:2px; float:left;\" alt=\"Share Button\"\/><\/a><script type=\"text\/javascript\">var hupso_services_c=new Array(\"twitter\",\"facebook_like\",\"facebook_send\",\"email\",\"print\",\"linkedin\");var hupso_counters_lang = \"fr_FR\";var hupso_image_folder_url = \"\";var hupso_twitter_via=\"BenoitRiviere14\";var hupso_url_c=\"\";var hupso_title_c=\"TRACFIN%20%3A%20rapport%20annuel%20d%27activit%C3%A9%202019\";<\/script><script type=\"text\/javascript\" src=\"https:\/\/static.hupso.com\/share\/js\/counters.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"ngg_post_thumbnail":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[469],"tags":[2099,2231,1890,2100,1115,2227,1794,2230,1796,2232],"class_list":["post-8869","post","type-post","status-publish","format-standard","hentry","category-reglementation-et-demarche-daudit","tag-blanchiment-de-capitaux","tag-circuits-financiers","tag-detournement-de-fonds","tag-financement-du-terrorisme","tag-fraude-fiscale","tag-lcb-ft","tag-paiement-en-especes","tag-secteur-financier","tag-tracfin","tag-travail-dissimule"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_likes_enabled":false,"_links":{"self":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/8869","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8869"}],"version-history":[{"count":4,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/8869\/revisions"}],"predecessor-version":[{"id":8874,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/8869\/revisions\/8874"}],"wp:attachment":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8869"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8869"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8869"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}