{"id":36807,"date":"2023-02-25T22:05:00","date_gmt":"2023-02-25T21:05:00","guid":{"rendered":"https:\/\/lasentinelle.dz\/?p=36807"},"modified":"2023-02-25T18:56:13","modified_gmt":"2023-02-25T17:56:13","slug":"il-operait-sous-le-couvert-dune-banque-etrangere-non-agreee-un-reseau-de-blanchiment-dargent-demantele","status":"publish","type":"post","link":"https:\/\/lasentinelle.dz\/index.php\/2023\/02\/25\/il-operait-sous-le-couvert-dune-banque-etrangere-non-agreee-un-reseau-de-blanchiment-dargent-demantele\/","title":{"rendered":"Il op\u00e9rait sous le couvert d\u2019une banque \u00e9trang\u00e8re non-agr\u00e9\u00e9e\u00a0: Un r\u00e9seau de blanchiment d\u2019argent d\u00e9mantel\u00e9"},"content":{"rendered":"\n<p>La Direction g\u00e9n\u00e9rale de la S\u00fbret\u00e9 nationale a indiqu\u00e9 hier dans un communiqu\u00e9 avoir mis fin aux agissements d\u2019un r\u00e9seau criminel, compos\u00e9 de 5 personnes soup\u00e7onn\u00e9es de blanchiment d\u2019argent et de fraude fiscale apr\u00e8s avoir ouvert une filiale de banque \u00e9trang\u00e8re non agr\u00e9\u00e9e par les services de la Banque d\u2019Alg\u00e9rie. Le r\u00e9seau en question agissait sous le couvert de la banque lituanienne \u00ab Paysera \u00bb, sp\u00e9cialis\u00e9e dans les transferts de fonds et s\u2019adonnait \u00e0 des transactions financi\u00e8res ill\u00e9gales par le biais d\u2019un centre d\u2019appel, pr\u00e9cise la m\u00eame source. L\u2019affaire a \u00e9t\u00e9 trait\u00e9e par l\u2019Office central de lutte contre le crime organis\u00e9 relevant de la Direction g\u00e9n\u00e9rale de la S\u00fbret\u00e9 nationale. La m\u00eame source pr\u00e9cise que les membres du r\u00e9seau ont \u00e9t\u00e9 arr\u00eat\u00e9s apr\u00e8s s un an d\u2019enqu\u00eates approfondies et ont \u00e9t\u00e9 d\u00e9f\u00e9r\u00e9s en fin de semaine derni\u00e8re devant le procureur de la R\u00e9publique pr\u00e8s le p\u00f4le \u00e9conomique et financier du tribunal de Sidi M\u2019hamed. Ils sont poursuivis pour violation de la l\u00e9gislation et r\u00e9glementation des changes et aux mouvements de capitaux.<\/p>\n\n\n\n<p><strong>ChokriHafed<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Direction g\u00e9n\u00e9rale de la S\u00fbret\u00e9 nationale a indiqu\u00e9 hier dans un communiqu\u00e9 avoir mis fin aux agissements d\u2019un r\u00e9seau<\/p>\n","protected":false},"author":3,"featured_media":3547,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":"","_wpscppro_dont_share_socialmedia":false,"_wpscppro_custom_social_share_image":0,"_facebook_share_type":"","_twitter_share_type":"","_linkedin_share_type":"","_pinterest_share_type":"","_linkedin_share_type_page":"","_instagram_share_type":"","_medium_share_type":"","_threads_share_type":"","_google_business_share_type":"","_selected_social_profile":[],"_wpsp_enable_custom_social_template":false,"_wpsp_social_scheduling":{"enabled":false,"datetime":null,"platforms":[],"status":"template_only","dateOption":"today","timeOption":"now","customDays":"","customHours":"","customDate":"","customTime":"","schedulingType":"absolute"},"_wpsp_active_default_template":true},"categories":[27],"tags":[],"class_list":["post-36807","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite"],"yoast_head":"<!-- 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