{"id":16514,"date":"2024-12-03T08:38:37","date_gmt":"2024-12-03T07:38:37","guid":{"rendered":"https:\/\/montecarloliving.com\/?p=16514"},"modified":"2024-11-29T11:40:17","modified_gmt":"2024-11-29T10:40:17","slug":"monaco-renouvelle-son-soutien-au-programme-mondial-de-lutte-contre-blanchiment-argent-les-produits-du-crime-et-financement-du-terrorisme-de-loffice-des-nations-unies-contre-drogue","status":"publish","type":"post","link":"https:\/\/montecarloliving.com\/fr\/actualite\/monaco-renouvelle-son-soutien-au-programme-mondial-de-lutte-contre-blanchiment-argent-les-produits-du-crime-et-financement-du-terrorisme-de-loffice-des-nations-unies-contre-drogue-16514\/","title":{"rendered":"Monaco renouvelle son soutien au Programme mondial de lutte contre le blanchiment argent, les produits du crime et le financement du terrorisme de l\u2019Office des Nations unies contre la drogue et le crime"},"content":{"rendered":"

Le 26 novembre 2024, Madame Isabelle Berro-Amade\u00ef, Conseiller de Gouvernement-Ministre des Relations Ext\u00e9rieures et de la Coop\u00e9ration a proc\u00e9d\u00e9 \u00e0 la signature d\u2019un Accord en faveur du Programme mondial de lutte contre le blanchiment argent, les produits du crime et le financement du terrorisme (GPML) avec l\u2019Office des Nations Unies contre la drogue et le crime (ONUDC).
\nLe financement de la Principaut\u00e9 porte sur la p\u00e9riode 2024-2025, soutient la deuxi\u00e8me phase d\u2019un projet de renforcement des capacit\u00e9s d\u2019\u00c9tats d\u2019Afrique centrale (Congo, R\u00e9publique D\u00e9mocratique du Congo, Tchad, Cameroun, R\u00e9publique Centrafricaine) afin de lutter contre le blanchiment d\u2019argent, le financement du crime organis\u00e9, du terrorisme et de l\u2019extr\u00e9misme violent.
\nIl s\u2019agira notamment d\u2019appuyer l\u2019\u00e9laboration et la diffusion d\u2019un module de formation en ligne \u00e0 l\u2019attention des entit\u00e9s charg\u00e9es de la lutte contre la criminalit\u00e9 financi\u00e8re afin d\u2019assurer une meilleure identification et tra\u00e7abilit\u00e9 d\u2019activit\u00e9s suspectes de blanchiment de capitaux ou de financement du terrorisme.
\nL\u2019effet attendu de ce projet sera de renforcer les capacit\u00e9s de d\u00e9tection et de recouvrement des financements illicites \u00e0 des fins criminelles (crime organis\u00e9, criminalit\u00e9s li\u00e9es aux esp\u00e8ces sauvages, trafic de drogue, corruption, d\u00e9tournement de fonds publics), de blanchiment, ou de financement du terrorisme (trafic de mati\u00e8res premi\u00e8res, crimes environnementaux, financement de groupes arm\u00e9es ou groupes arm\u00e9es terroristes) des Etats b\u00e9n\u00e9ficiaires.
\nPour m\u00e9moire, Monaco a d\u00e9j\u00e0 apport\u00e9 un appui \u00e0 la premi\u00e8re phase de ce projet sur la p\u00e9riode 2022-2023.<\/p>\n","protected":false},"excerpt":{"rendered":"

Le 26 novembre 2024, Madame Isabelle Berro-Amade\u00ef, Conseiller de Gouvernement-Ministre des Relations Ext\u00e9rieures et de la Coop\u00e9ration a proc\u00e9d\u00e9 \u00e0 la signature d\u2019un Accord en faveur du Programme mondial de lutte contre le blanchiment argent, les produits du crime et le financement du terrorisme […]<\/p>\n","protected":false},"author":1,"featured_media":16515,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[827,875,867],"tags":[],"class_list":["post-16514","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite","category-actualite-monaco","category-monaco-fr"],"yoast_head":"\nMonaco renouvelle son soutien au Programme mondial de lutte contre le blanchiment argent, les produits du crime et le financement du terrorisme de l\u2019Office des Nations unies contre la drogue et le crime<\/title>\n<meta name=\"description\" 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