{"id":8473,"date":"2025-01-06T12:22:59","date_gmt":"2025-01-06T11:22:59","guid":{"rendered":"https:\/\/www.lexisma.info\/?p=8473"},"modified":"2025-01-06T12:23:05","modified_gmt":"2025-01-06T11:23:05","slug":"lor-un-actif-strategique-face-au-risque-de-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/www.lexisma.info\/?p=8473","title":{"rendered":"L&#8217;or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><em>Face \u00e0 l&#8217;utilisation croissante de l&#8217;or comme instrument de blanchiment d&#8217;argent, le Maroc a renforc\u00e9 son dispositif de lutte contre la criminalit\u00e9 financi\u00e8re. Cet article analyse le cadre juridique et op\u00e9rationnel mis en place, en mettant en lumi\u00e8re les d\u00e9fis persistants et les perspectives d&#8217;\u00e9volution.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L&#8217;or, symbole de richesse et de s\u00e9curit\u00e9, est de plus en plus utilis\u00e9 par les r\u00e9seaux criminels comme instrument pour blanchir des fonds issus d&#8217;activit\u00e9s illicites. Face \u00e0 l&#8217;ampleur croissante de cette menace, le Maroc intensifie sa lutte contre le blanchiment d&#8217;argent, notamment celui op\u00e9r\u00e9 via le commerce de l&#8217;or. La douane marocaine, en coordination avec la Direction g\u00e9n\u00e9rale de la S\u00fbret\u00e9 nationale (DGSN), la Direction g\u00e9n\u00e9rale de la Surveillance du Territoire (DGST) et la Gendarmerie royale, d\u00e9ploie un arsenal juridique et op\u00e9rationnel pour contrer ce ph\u00e9nom\u00e8ne.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Des investigations men\u00e9es au sein de plusieurs juridictions du Royaume ont mis en lumi\u00e8re une recrudescence des infractions li\u00e9es \u00e0 la falsification d&#8217;instruments commerciaux, notamment de factures de vente d&#8217;or, concomitamment \u00e0 une augmentation des mouvements de fonds suspects.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">R\u00e9cemment, une op\u00e9ration polici\u00e8re d&#8217;envergure a d\u00e9mantel\u00e9 un r\u00e9seau criminel impliqu\u00e9 dans un trafic international d&#8217;or. Cinq individus ont \u00e9t\u00e9 interpell\u00e9s et les perquisitions men\u00e9es ont abouti \u00e0 la saisie de 87 lingots d&#8217;or dans la ville d&#8217;Oujda, pour un poids total de 33\u202f130 kilogrammes, ainsi que d&#8217;importantes sommes d&#8217;argent.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le Maroc a mis en place un dispositif robuste de lutte contre le blanchiment d&#8217;argent et le financement du terrorisme (LBC\/FT), renforc\u00e9 par la&nbsp;loi n\u00b012-18&nbsp;et la&nbsp;<a href=\"https:\/\/www.lexisma.com\/legislation\/maroc\/2007\/43-05\">loi n\u00b043-05 du 17 avril 2007<\/a>. Ce dispositif s&#8217;appuie sur des dispositions cl\u00e9s du Code p\u00e9nal, notamment l&#8217;article 574-2 qui d\u00e9finit le blanchiment de capitaux, l&#8217;article 574-3 qui l&#8217;incrimine, l&#8217;article 574-4 qui pr\u00e9voit des circonstances aggravantes (comme l&#8217;implication de professionnels ou le blanchiment en bande organis\u00e9e) et l&#8217;article 574-5 qui permet la confiscation de l&#8217;or utilis\u00e9. Combin\u00e9es aux lois encadrant le commerce de l&#8217;or, ces mesures visent \u00e0 dissuader l&#8217;utilisation de l&#8217;or comme instrument de blanchiment et \u00e0 renforcer la lutte contre la criminalit\u00e9 financi\u00e8re.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pour concr\u00e9tiser cette lutte, le dispositif s&#8217;articule autour de trois piliers :<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>La Pr\u00e9vention<\/strong>\u00a0: Des obligations l\u00e9gales strictes sont impos\u00e9es aux acteurs \u00e9conomiques (banques, assurances, etc.) pour identifier et signaler les transactions suspectes. Ces &#8220;personnes assujetties&#8221; sont plac\u00e9es sous la surveillance d&#8217;autorit\u00e9s sectorielles.<\/li>\n\n\n\n<li><strong>Le Renseignement financier<\/strong>\u00a0: L&#8217;Autorit\u00e9 nationale du renseignement financier (ANRF) joue un r\u00f4le central. Elle analyse les d\u00e9clarations de soup\u00e7on, m\u00e8ne des enqu\u00eates financi\u00e8res et transmet les dossiers au parquet en cas de suspicion d&#8217;infraction.<\/li>\n\n\n\n<li><strong>La R\u00e9pression<\/strong>\u00a0: Les douanes, la police et la gendarmerie traquent les flux financiers illicites, notamment ceux li\u00e9s au trafic d&#8217;or. Les institutions financi\u00e8res sont tenues de coop\u00e9rer activement avec les autorit\u00e9s judiciaires.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Face \u00e0 l&#8217;essor du blanchiment d&#8217;argent via le commerce international, le&nbsp;<a target=\"_blank\" href=\"https:\/\/www.fatf-gafi.org\/fr\/home.html\" rel=\"noreferrer noopener\">GAFI<\/a>&nbsp;et le&nbsp;<a target=\"_blank\" href=\"https:\/\/egmontgroup.org\/\" rel=\"noreferrer noopener\">Groupe Egmont<\/a>&nbsp;ont publi\u00e9 un&nbsp;<a target=\"_blank\" href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/reports\/Blanchiment-de-capitaux-bas%C3%A9-sur-le-commerce-tendances-et-%C3%A9volution.pdf.coredownload.inline.pdf\" rel=\"noreferrer noopener\">rapport<\/a>&nbsp;conjoint qui met en garde contre l&#8217;utilisation croissante de l&#8217;or dans les sch\u00e9mas criminels. L&#8217;exploitation mini\u00e8re ill\u00e9gale, source de violations des droits humains et de dommages environnementaux, alimente ce ph\u00e9nom\u00e8ne. L&#8217;or, en plus de faciliter le d\u00e9placement de valeurs, peut se substituer aux esp\u00e8ces, devenant un instrument privil\u00e9gi\u00e9 pour blanchir l&#8217;argent sale.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Conscient de cette menace, le Maroc renforce son dispositif de contr\u00f4le en int\u00e9grant le secteur du n\u00e9goce de l&#8217;or, conform\u00e9ment aux standards internationaux. Cette d\u00e9marche s&#8217;inscrit en coh\u00e9rence avec la&nbsp;<a target=\"_blank\" href=\"https:\/\/eur-lex.europa.eu\/legal-content\/FR\/TXT\/PDF\/?uri=CELEX:32015L0849\" rel=\"noreferrer noopener\">4<sup>\u00e8me<\/sup>&nbsp;Directive<\/a>&nbsp;Europ\u00e9enne du 20 Mai 2015 relative \u00e0 la pr\u00e9vention de l&#8217;utilisation du syst\u00e8me financier aux fins du blanchiment de capitaux<sup>&nbsp;<\/sup>et du financement du terrorisme,<sup><\/sup>&nbsp;qui \u00e9tablit un cadre juridique harmonis\u00e9 pour l&#8217;inclusion du commerce de biens de valeur, dont l&#8217;or et les pierres pr\u00e9cieuses, dans les m\u00e9canismes de lutte anti-blanchiment. Le Patriot Act am\u00e9ricain, loi sign\u00e9e par l&#8217;ex pr\u00e9sident am\u00e9ricain George Bush le 26 octobre 2011, promulgu\u00e9e suite aux attentats du 11 septembre 2001 et qui vise notamment \u00e0 renforcer les contr\u00f4les sur les transactions financi\u00e8res pour pr\u00e9venir le financement du terrorisme. Elle constitue \u00e9galement une source d&#8217;inspiration en la mati\u00e8re, notamment en ce qui concerne les dispositions relatives au n\u00e9goce de m\u00e9taux pr\u00e9cieux. Le dispositif national, en constante \u00e9volution, s&#8217;adapte aux nouvelles menaces et int\u00e8gre les meilleures pratiques internationales pour pr\u00e9venir l&#8217;utilisation de l&#8217;or dans le blanchiment de capitaux et le financement du terrorisme.<a target=\"_blank\" href=\"http:\/\/www.mon-patrimoine.fr\/2017\/12\/22\/nouvelle-obligation-declarative-le-beneficiaire-effectif-de-societe\/\" rel=\"noreferrer noopener\"><\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Afin de pr\u00e9venir le blanchiment d&#8217;argent et le financement du terrorisme \u00e0 travers l&#8217;usage de l&#8217;or, les autorit\u00e9s marocaines ont renforc\u00e9 leur syst\u00e8me de d\u00e9tection en se basant sur l&#8217;analyse d&#8217;indicateurs de risque tels que les op\u00e9rations atypiques, les transactions suspectes et les mouvements de fonds inexpliqu\u00e9s. Ce renforcement se traduit notamment par un examen syst\u00e9matique des num\u00e9ros de s\u00e9rie et des sceaux appos\u00e9s sur les bijoux en or saisis lors d&#8217;op\u00e9rations de lutte contre le trafic de drogue, permettant ainsi de tracer l&#8217;origine de ces biens et d&#8217;identifier les r\u00e9seaux impliqu\u00e9s dans le blanchiment d&#8217;argent.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Malgr\u00e9 les efforts d\u00e9ploy\u00e9s, la lutte contre le blanchiment de capitaux via l&#8217;or demeure un d\u00e9fi permanent qui exige une coop\u00e9ration nationale renforc\u00e9e, conform\u00e9ment \u00e0 la recommandation 2 du GAFI, et une coop\u00e9ration internationale efficace, en application des recommandations 36 \u00e0 40 du GAFI. L&#8217;\u00e9valuation r\u00e9guli\u00e8re de l&#8217;efficacit\u00e9 des contr\u00f4les, le renforcement des m\u00e9canismes de coop\u00e9ration et l&#8217;adaptation constante du dispositif aux nouvelles typologies de blanchiment sont des enjeux cruciaux pour garantir l&#8217;avenir de la lutte contre ce fl\u00e9au. Le Maroc doit rester vigilant et poursuivre ses efforts pour pr\u00e9server l&#8217;int\u00e9grit\u00e9 de son syst\u00e8me financier et emp\u00eacher que l&#8217;or ne devienne un instrument au service de la criminalit\u00e9.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Source<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Journal Bladi.net<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Consulter&nbsp;<a target=\"_blank\" href=\"https:\/\/www.bladi.net\/grande-operation-surveillance-menee-douane-marocaine,111906.html\" rel=\"noreferrer noopener\">ici<\/a>&nbsp;le document.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Pas encore utilisateur Lexis\u00aeMA&nbsp;? &nbsp;R\u00e9servez imm\u00e9diatement votre d\u00e9monstration sur <a href=\"https:\/\/info.lexis.ae\/ma-d\u00e9mos-solutions-lexisnexis-au-maroc\" target=\"_blank\" rel=\"noreferrer noopener\">Demande de d\u00e9mo LexisMA<\/a><\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Pour d\u00e9couvrir davantage d\u2019actualit\u00e9s et d\u2019autres contenus juridiques disponibles, rendez-vous sur <a href=\"http:\/\/www.lexisma.com\/\">LexisMA.com<\/a><\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Face \u00e0 l&#8217;utilisation croissante de l&#8217;or comme instrument de blanchiment d&#8217;argent, le Maroc a renforc\u00e9 son dispositif de lutte contre la criminalit\u00e9 financi\u00e8re. Cet article analyse le cadre juridique et [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[49],"tags":[],"class_list":["post-8473","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>L&#039;or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent - LexisNexis Maroc<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lexisma.info\/?p=8473\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"L&#039;or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent - LexisNexis Maroc\" \/>\n<meta property=\"og:description\" content=\"Face \u00e0 l&#8217;utilisation croissante de l&#8217;or comme instrument de blanchiment d&#8217;argent, le Maroc a renforc\u00e9 son dispositif de lutte contre la criminalit\u00e9 financi\u00e8re. Cet article analyse le cadre juridique et [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lexisma.info\/?p=8473\" \/>\n<meta property=\"og:site_name\" content=\"LexisNexis Maroc\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-06T11:22:59+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-06T11:23:05+00:00\" \/>\n<meta name=\"author\" content=\"Nawell Bel Haddou\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Nawell Bel Haddou\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/?p=8473#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/?p=8473\"},\"author\":{\"name\":\"Nawell Bel Haddou\",\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/#\\\/schema\\\/person\\\/a94a26c3c01f66c1d35f237ff12bab6f\"},\"headline\":\"L&#8217;or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent\",\"datePublished\":\"2025-01-06T11:22:59+00:00\",\"dateModified\":\"2025-01-06T11:23:05+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/?p=8473\"},\"wordCount\":1128,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/#organization\"},\"articleSection\":[\"News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.lexisma.info\\\/?p=8473#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/?p=8473\",\"url\":\"https:\\\/\\\/www.lexisma.info\\\/?p=8473\",\"name\":\"L'or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent - LexisNexis Maroc\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/#website\"},\"datePublished\":\"2025-01-06T11:22:59+00:00\",\"dateModified\":\"2025-01-06T11:23:05+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/?p=8473#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.lexisma.info\\\/?p=8473\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/?p=8473#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.lexisma.info\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"L&#8217;or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/#website\",\"url\":\"https:\\\/\\\/www.lexisma.info\\\/\",\"name\":\"LexisNexis Maroc\",\"description\":\"LexisNexis met son savoir-faire et ses  innovations au service des praticiens des  droits marocain et OHADA afin qu\u2019ils  puissent garantir la s\u00e9curit\u00e9 juridique de  leurs conseils et de leurs actes, et optimiser  leur productivit\u00e9 et leur performance pour  aborder sereinement toujours plus de  nouveaux d\u00e9fis.\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.lexisma.info\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/#organization\",\"name\":\"LexisNexis\",\"url\":\"https:\\\/\\\/www.lexisma.info\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.lexisma.info\\\/wp-content\\\/uploads\\\/2020\\\/09\\\/LN_Logo_RGB_Primary_Full-Color_Positive.png\",\"contentUrl\":\"https:\\\/\\\/www.lexisma.info\\\/wp-content\\\/uploads\\\/2020\\\/09\\\/LN_Logo_RGB_Primary_Full-Color_Positive.png\",\"width\":1968,\"height\":805,\"caption\":\"LexisNexis\"},\"image\":{\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.linkedin.com\\\/showcase\\\/lexis-maroc\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.lexisma.info\\\/#\\\/schema\\\/person\\\/a94a26c3c01f66c1d35f237ff12bab6f\",\"name\":\"Nawell Bel Haddou\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0337294662ff4e62b422bdf8353a16e868d2da98f1049bbc830e0a2a1002ce87?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0337294662ff4e62b422bdf8353a16e868d2da98f1049bbc830e0a2a1002ce87?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0337294662ff4e62b422bdf8353a16e868d2da98f1049bbc830e0a2a1002ce87?s=96&d=mm&r=g\",\"caption\":\"Nawell Bel Haddou\"},\"url\":\"https:\\\/\\\/www.lexisma.info\\\/?author=2\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"L'or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent - LexisNexis Maroc","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.lexisma.info\/?p=8473","og_locale":"en_US","og_type":"article","og_title":"L'or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent - LexisNexis Maroc","og_description":"Face \u00e0 l&#8217;utilisation croissante de l&#8217;or comme instrument de blanchiment d&#8217;argent, le Maroc a renforc\u00e9 son dispositif de lutte contre la criminalit\u00e9 financi\u00e8re. Cet article analyse le cadre juridique et [&hellip;]","og_url":"https:\/\/www.lexisma.info\/?p=8473","og_site_name":"LexisNexis Maroc","article_published_time":"2025-01-06T11:22:59+00:00","article_modified_time":"2025-01-06T11:23:05+00:00","author":"Nawell Bel Haddou","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Nawell Bel Haddou","Est. reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.lexisma.info\/?p=8473#article","isPartOf":{"@id":"https:\/\/www.lexisma.info\/?p=8473"},"author":{"name":"Nawell Bel Haddou","@id":"https:\/\/www.lexisma.info\/#\/schema\/person\/a94a26c3c01f66c1d35f237ff12bab6f"},"headline":"L&#8217;or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent","datePublished":"2025-01-06T11:22:59+00:00","dateModified":"2025-01-06T11:23:05+00:00","mainEntityOfPage":{"@id":"https:\/\/www.lexisma.info\/?p=8473"},"wordCount":1128,"commentCount":0,"publisher":{"@id":"https:\/\/www.lexisma.info\/#organization"},"articleSection":["News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.lexisma.info\/?p=8473#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.lexisma.info\/?p=8473","url":"https:\/\/www.lexisma.info\/?p=8473","name":"L'or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent - LexisNexis Maroc","isPartOf":{"@id":"https:\/\/www.lexisma.info\/#website"},"datePublished":"2025-01-06T11:22:59+00:00","dateModified":"2025-01-06T11:23:05+00:00","breadcrumb":{"@id":"https:\/\/www.lexisma.info\/?p=8473#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.lexisma.info\/?p=8473"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.lexisma.info\/?p=8473#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.lexisma.info\/"},{"@type":"ListItem","position":2,"name":"L&#8217;or : un actif strat\u00e9gique face au risque de blanchiment d\u2019argent"}]},{"@type":"WebSite","@id":"https:\/\/www.lexisma.info\/#website","url":"https:\/\/www.lexisma.info\/","name":"LexisNexis Maroc","description":"LexisNexis met son savoir-faire et ses  innovations au service des praticiens des  droits marocain et OHADA afin qu\u2019ils  puissent garantir la s\u00e9curit\u00e9 juridique de  leurs conseils et de leurs actes, et optimiser  leur productivit\u00e9 et leur performance pour  aborder sereinement toujours plus de  nouveaux d\u00e9fis.","publisher":{"@id":"https:\/\/www.lexisma.info\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.lexisma.info\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.lexisma.info\/#organization","name":"LexisNexis","url":"https:\/\/www.lexisma.info\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.lexisma.info\/#\/schema\/logo\/image\/","url":"https:\/\/www.lexisma.info\/wp-content\/uploads\/2020\/09\/LN_Logo_RGB_Primary_Full-Color_Positive.png","contentUrl":"https:\/\/www.lexisma.info\/wp-content\/uploads\/2020\/09\/LN_Logo_RGB_Primary_Full-Color_Positive.png","width":1968,"height":805,"caption":"LexisNexis"},"image":{"@id":"https:\/\/www.lexisma.info\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.linkedin.com\/showcase\/lexis-maroc"]},{"@type":"Person","@id":"https:\/\/www.lexisma.info\/#\/schema\/person\/a94a26c3c01f66c1d35f237ff12bab6f","name":"Nawell Bel Haddou","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/0337294662ff4e62b422bdf8353a16e868d2da98f1049bbc830e0a2a1002ce87?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/0337294662ff4e62b422bdf8353a16e868d2da98f1049bbc830e0a2a1002ce87?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/0337294662ff4e62b422bdf8353a16e868d2da98f1049bbc830e0a2a1002ce87?s=96&d=mm&r=g","caption":"Nawell Bel Haddou"},"url":"https:\/\/www.lexisma.info\/?author=2"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.lexisma.info\/index.php?rest_route=\/wp\/v2\/posts\/8473","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lexisma.info\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.lexisma.info\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.lexisma.info\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lexisma.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8473"}],"version-history":[{"count":1,"href":"https:\/\/www.lexisma.info\/index.php?rest_route=\/wp\/v2\/posts\/8473\/revisions"}],"predecessor-version":[{"id":8474,"href":"https:\/\/www.lexisma.info\/index.php?rest_route=\/wp\/v2\/posts\/8473\/revisions\/8474"}],"wp:attachment":[{"href":"https:\/\/www.lexisma.info\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8473"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.lexisma.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8473"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.lexisma.info\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8473"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}