{"id":8735,"date":"2025-06-18T18:52:59","date_gmt":"2025-06-18T16:52:59","guid":{"rendered":"https:\/\/www.lexisma.info\/?p=8735"},"modified":"2025-06-18T18:53:05","modified_gmt":"2025-06-18T16:53:05","slug":"moscou-2025-le-maroc-en-premiere-ligne-contre-la-criminalite-financiere-transnationale","status":"publish","type":"post","link":"https:\/\/www.lexisma.info\/?p=8735","title":{"rendered":"Moscou 2025 : Le Maroc en Premi\u00e8re Ligne Contre la Criminalit\u00e9 Financi\u00e8re Transnationale"},"content":{"rendered":"\n

\u00c0 la 13\u00e8me rencontre internationale des hauts repr\u00e9sentants charg\u00e9s des questions de s\u00e9curit\u00e9, tenue \u00e0 Moscou, le Maroc a mis en lumi\u00e8re l’urgence de la lutte contre la criminalit\u00e9 financi\u00e8re, v\u00e9ritable carburant des menaces transnationales. M. Abdellatif Hammouchi, patron de la DGSN-DGST, a rappel\u00e9 l’engagement du Royaume \u00e0 renforcer la coop\u00e9ration internationale et son arsenal juridique national pour contrer des r\u00e9seaux criminels toujours plus sophistiqu\u00e9s.<\/sup> D\u00e9couvrez comment le Maroc d\u00e9joue les complots du blanchiment d’argent et du financement du terrorisme, en phase avec une vision globale de la s\u00e9curit\u00e9.<\/strong><\/p>\n\n\n\n

La 13e rencontre internationale des hauts repr\u00e9sentants charg\u00e9s des questions de s\u00e9curit\u00e9, organis\u00e9e par le Conseil de s\u00e9curit\u00e9 russe, a rassembl\u00e9 des chefs et responsables des services de s\u00e9curit\u00e9 et de renseignement de plus de 100 pays. Des repr\u00e9sentants de la Communaut\u00e9 des \u00c9tats ind\u00e9pendants (CEI), de l’Organisation du trait\u00e9 de s\u00e9curit\u00e9 collective (OTSC), de l’Union \u00e9conomique Euro-asiatique (UEE) et de l’Organisation de coop\u00e9ration de Shanghai (OCS) ont \u00e9galement particip\u00e9 \u00e0 cette r\u00e9union, qui s’est tenue du 27 au 29 mai 2025. Cette rencontre pr\u00e9sid\u00e9e par le secr\u00e9taire du Conseil de s\u00e9curit\u00e9 russe, Sergue\u00ef Cho\u00efgou a mis en lumi\u00e8re l’interconnexion croissante des menaces mondiales, soulignant le r\u00f4le central de la criminalit\u00e9 financi\u00e8re comme catalyseur du terrorisme et du crime organis\u00e9. M. Abdellatif Hammouchi, Directeur g\u00e9n\u00e9ral de la S\u00fbret\u00e9 nationale et de la Surveillance du territoire du Royaume du Maroc, a r\u00e9affirm\u00e9 l’engagement du pays en faveur d’une coop\u00e9ration internationale renforc\u00e9e, align\u00e9e sur les principes fondamentaux \u00e9tablis par le Groupe d’Action Financi\u00e8re (GAFI).<\/p>\n\n\n\n

Le discours de M. Hammouchi \u00e0 Moscou a dress\u00e9 un tableau sans concession des mutations des menaces, notamment l’\u00e9mergence de “terrorisme low-cost” financ\u00e9 par des moyens sophistiqu\u00e9s et la r\u00e9invention des r\u00e9seaux criminels. Le Maroc, \u00e0 travers ses services de s\u00e9curit\u00e9, a d\u00e9montr\u00e9 une capacit\u00e9 d’anticipation et de d\u00e9mant\u00e8lement remarquable. Entre 2024 et le premier trimestre de 2025, 62 ressortissants \u00e9trangers de 25 nationalit\u00e9s diff\u00e9rentes, impliqu\u00e9s dans des crimes graves tels que le blanchiment d’argent<\/strong> et le trafic de drogue<\/strong>, ont \u00e9t\u00e9 interpell\u00e9s. Ces individus utilisaient des documents falsifi\u00e9s fournis par des r\u00e9seaux transnationaux, soulignant l’ing\u00e9niosit\u00e9 des criminels financiers pour se d\u00e9placer et op\u00e9rer au-del\u00e0 des fronti\u00e8res.<\/p>\n\n\n\n

La criminalit\u00e9 financi\u00e8re, sous ses diverses formes, est le moteur silencieux de ces menaces. Le blanchiment de capitaux<\/strong>, en particulier, permet de financer les op\u00e9rations terroristes et les activit\u00e9s du crime organis\u00e9, brouillant les pistes et rendant la tra\u00e7abilit\u00e9 des fonds extr\u00eamement complexe. M. Hammouchi a \u00e9galement point\u00e9 du doigt l’utilisation de l’immigration clandestine<\/strong> comme couverture pour des tentatives de piraterie maritime<\/strong>, comme l’incident rapport\u00e9 entre Tan-Tan et Lanzarote, et les menaces s\u00e9curitaires ciblant des vols commerciaux, illustrant une convergence inqui\u00e9tante entre terrorisme et criminalit\u00e9 transfrontali\u00e8re.<\/p>\n\n\n\n

Face \u00e0 ces d\u00e9fis, le Maroc a consolid\u00e9 son arsenal juridique pour lutter contre la criminalit\u00e9 financi\u00e8re, en parfaite conformit\u00e9 avec les standards internationaux et les 40 Recommandations du GAFI. Le plaidoyer de M. Hammouchi pour une “infrastructure s\u00e9curitaire commune et indivisible” et un “\u00e9change efficace des renseignements” r\u00e9sonne particuli\u00e8rement avec les recommandations<\/a> du GAFI <\/a>d\u00e9di\u00e9es \u00e0 la coop\u00e9ration internationale, notamment les Recommandations 36 \u00e0 40.<\/p>\n\n\n\n

Le Maroc se conforme \u00e0 la Recommandation 36 (Instruments internationaux)<\/strong> en \u00e9tant partie prenante des conventions internationales pertinentes, telles que la Convention des Nations Unies contre la criminalit\u00e9 transnationale organis\u00e9e (Convention de Palerme)<\/strong> et la Convention internationale pour la r\u00e9pression du financement du terrorisme<\/strong>. Ces instruments sont essentiels pour l’instauration d’un cadre juridique permettant une collaboration transfrontali\u00e8re efficace.<\/p>\n\n\n\n

En mati\u00e8re d’Entraide judiciaire (Recommandation 37)<\/strong>, le Maroc a mis en place des m\u00e9canismes permettant aux autorit\u00e9s judiciaires d’obtenir et de fournir une assistance mutuelle dans les enqu\u00eates, les poursuites et les proc\u00e9dures relatives au blanchiment de capitaux et au financement du terrorisme. Cela inclut le gel et la confiscation des avoirs criminels, en application de la Recommandation 38<\/strong>. La Loi n\u00b0 43-05<\/a> relative \u00e0 la lutte contre le blanchiment de capitaux<\/strong>, telle que modifi\u00e9e et compl\u00e9t\u00e9e notamment par la Loi n\u00b0 12-18<\/strong>, pr\u00e9voit express\u00e9ment des dispositions pour le gel des fonds li\u00e9s au financement du terrorisme et pour la confiscation des biens issus du blanchiment.<\/p>\n\n\n\n

Concernant l’Extradition (Recommandation 39)<\/strong>, le Maroc dispose d’un cadre l\u00e9gislatif permettant l’extradition de personnes recherch\u00e9es pour des infractions de blanchiment de capitaux et de financement du terrorisme, garantissant ainsi que les criminels ne trouvent pas refuge sur son territoire. Enfin, la Recommandation 40 (Autres formes de coop\u00e9ration internationale)<\/strong> est mise en \u0153uvre \u00e0 travers les \u00e9changes d’informations entre les Unit\u00e9s de Renseignement Financier (URF) via l’Autorit\u00e9 Nationale du Renseignement Financier (ANRF)<\/strong>, et par la collaboration \u00e9troite entre les diff\u00e9rentes forces de l’ordre marocaines et leurs homologues \u00e9trangers.<\/p>\n\n\n\n

Le discours de M. Hammouchi a mis en exergue la n\u00e9cessit\u00e9 d’une coop\u00e9ration juste et \u00e9quitable entre les pays, bas\u00e9e sur le principe “gagnant-gagnant”, pour un partage s\u00e9curis\u00e9 et imm\u00e9diat des informations relatives aux menaces s\u00e9curitaires. Cette approche proactive et collaborative positionne le Maroc comme un acteur majeur dans la pr\u00e9servation de la s\u00e9curit\u00e9 et de la stabilit\u00e9 internationales face \u00e0 la complexit\u00e9 croissante de la criminalit\u00e9 financi\u00e8re.<\/p>\n\n\n\n

Source<\/h1>\n\n\n\n

Consulter l’article ici<\/a>.<\/p>\n\n\n\n

Pas encore utilisateur Lexis\u00aeMA ?  R\u00e9servez imm\u00e9diatement votre d\u00e9monstration sur Demande de d\u00e9mo LexisMA<\/a><\/em><\/p>\n\n\n\n

Pour d\u00e9couvrir davantage d\u2019actualit\u00e9s et d\u2019autres contenus juridiques disponibles, rendez-vous sur LexisMA.com<\/a><\/em><\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

\u00c0 la 13\u00e8me rencontre internationale des hauts repr\u00e9sentants charg\u00e9s des questions de s\u00e9curit\u00e9, tenue \u00e0 Moscou, le Maroc a mis en lumi\u00e8re l’urgence de la lutte contre la criminalit\u00e9 financi\u00e8re, […]<\/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-8735","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"\nMoscou 2025 : Le Maroc en Premi\u00e8re Ligne Contre la Criminalit\u00e9 Financi\u00e8re Transnationale - 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