Selon le rapport annuel de la Commission tunisienne des analyses financi\u00e8res (Ctaf), principal organisme de l\u2019Etat charg\u00e9 de lutter contre les crimes financiers, 418 d\u00e9clarations de soup\u00e7on (DS) ont \u00e9t\u00e9 signal\u00e9es en 2021 par les \u00e9tablissements financiers tunisiens \u00e0 la Banque centrale de Tunisie (BCT).<\/p>\n\n\n\n
Le chiffre est en baisse comparativement \u00e0 2019 et 2020 qui \u00e9tait respectivement de 597 et 446 DS due au ralentissement de l\u2019activit\u00e9 \u00e9conomique \u00e0 la suite de la pand\u00e9mie du Covid-19 ainsi que par les restrictions sanitaires.<\/p>\n\n\n\n
Les 418 DS de 2021 ont cibl\u00e9 829 personnes physiques (615) et morales (214). Parmi les 829 personnes physiques, 643 sont des r\u00e9sidents en Tunisie, a indiqu\u00e9 le rapport.<\/p>\n\n\n\n
26% des dossiers objets des DS touchent des enjeux financiers sup\u00e9rieurs \u00e0 dix millions de dinars. 31% touchent des enjeux entre un et dix millions de dinars et 27% touchent des enjeux entre 100.000 et 500.000 dinars.<\/p>\n\n\n\n
A partir de ces DS, la la Commission tunisienne des analyses financi\u00e8res (Ctaf ) a trait\u00e9 en 2021 quelque 1538 dossiers (contre 645 en 2019) et a class\u00e9 329 parmi eux.<\/p>\n\n\n\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
Selon le rapport annuel de la Commission tunisienne des analyses financi\u00e8res (Ctaf), principal organisme de l\u2019Etat charg\u00e9 de lutter contre les crimes financiers, 418 d\u00e9clarations de soup\u00e7on (DS) ont \u00e9t\u00e9 signal\u00e9es en 2021 par les \u00e9tablissements financiers tunisiens \u00e0 la Banque centrale de Tunisie (BCT). Le chiffre est en baisse comparativement \u00e0 2019 et 2020 […]<\/p>\n","protected":false},"author":4,"featured_media":42411,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":""},"jnews_override_bookmark_settings":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_post_split":[],"footnotes":""},"categories":[1],"tags":[],"class_list":["post-42410","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/42410","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=42410"}],"version-history":[{"count":1,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/42410\/revisions"}],"predecessor-version":[{"id":42412,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/42410\/revisions\/42412"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/media\/42411"}],"wp:attachment":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=42410"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=42410"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=42410"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}