{"id":79865,"date":"2026-10-19T12:47:43","date_gmt":"2026-10-19T12:47:43","guid":{"rendered":"https:\/\/dekkbi.com\/?p=79865"},"modified":"2026-10-19T12:47:44","modified_gmt":"2026-10-19T12:47:44","slug":"la-suede-identifie-des-reseaux-russophones-de-blanchiment-dargent-sur-son-sol","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=79865","title":{"rendered":"La Su\u00e8de identifie des r\u00e9seaux russophones de blanchiment d&rsquo;argent sur son sol"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Les autorit\u00e9s su\u00e9doises ont identifi\u00e9 des r\u00e9seaux russophones soup\u00e7onn\u00e9s de blanchir de l&rsquo;argent en Su\u00e8de. Il semblerait que ce ph\u00e9nom\u00e8ne se produise d\u00e9sormais \u00e0 une \u00e9chelle \u00ab&nbsp;<em>quasi industrielle<\/em>&nbsp;\u00bb. Le Centre de renseignement financier a en effet identifi\u00e9 des transactions suspectes pour un montant de 260 millions d\u2019euros.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Avec notre correspondante \u00e0 Stockholm,<\/em> <strong>Ottilia Ferey<\/strong> &#8211; SOURCE RFI<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">C\u2019est un m\u00e9canisme qui repose sur des fausses factures et un r\u00e9seau de milliers d\u2019entreprises interconnect\u00e9es. L\u2019objectif est de faire circuler de l\u2019argent en lui donnant une apparence l\u00e9gale. Responsable des op\u00e9rations au Centre de renseignement financier su\u00e9dois, Marcus Willner a r\u00e9alis\u00e9 cette cartographie du blanchiment d\u2019argent&nbsp;:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00ab <em>Il y a \u00e9norm\u00e9ment de personnes impliqu\u00e9es dans ce syst\u00e8me, qui contribuent \u00e0 le faire fonctionner. Il faut donc s\u2019attaquer au probl\u00e8me de mani\u00e8re globale, en mobilisant de nombreux acteurs. On ne peut se contenter d&rsquo;enqu\u00eater sur des individus isol\u00e9s et se dire que les mettre en prison fera dispara\u00eetre le probl\u00e8me. Il faut agir de mani\u00e8re beaucoup plus proactive, d\u00e8s les premiers signes.&nbsp;<\/em>\u00bb<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Vuln\u00e9rabilit\u00e9 su\u00e9doise<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ces r\u00e9seaux impliquent des personnes originaires de <strong>G\u00e9orgie<\/strong>, d\u2019Ouzb\u00e9kistan, d\u2019Ukraine, de <strong>Russie<\/strong> et de Lettonie. La langue, elle, est toujours le russe. Selon l\u2019Autorit\u00e9 su\u00e9doise de lutte contre la criminalit\u00e9 \u00e9conomique, la <strong>Su\u00e8de<\/strong> est particuli\u00e8rement vuln\u00e9rable \u00e0 ces pratiques, car son syst\u00e8me repose davantage sur la confiance que sur les contr\u00f4les, une faille dont les criminels tirent parti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00ab&nbsp;<em>En Su\u00e8de, tout le monde a le droit d\u2019avoir un compte bancaire. Il est \u00e9galement facile de cr\u00e9er une entreprise. Il est possible que d\u2019autres pays soient confront\u00e9s au m\u00eame probl\u00e8me sans m\u00eame le savoir<\/em>&nbsp;\u00bb, indique&nbsp;Marcus Willner.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pour lutter contre cette criminalit\u00e9, difficile \u00e0 enrayer en raison du renouvellement constant des entreprises et des identit\u00e9s, la cl\u00e9 serait donc la coop\u00e9ration entre les pays et les autorit\u00e9s.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les autorit\u00e9s su\u00e9doises ont identifi\u00e9 des r\u00e9seaux russophones soup\u00e7onn\u00e9s de blanchir de l&rsquo;argent en Su\u00e8de. Il semblerait que ce ph\u00e9nom\u00e8ne<\/p>\n","protected":false},"author":1,"featured_media":79866,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[51],"tags":[],"class_list":["post-79865","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/79865","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=79865"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/79865\/revisions"}],"predecessor-version":[{"id":79867,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/79865\/revisions\/79867"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/79866"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=79865"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=79865"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=79865"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}