{"id":10395,"date":"2017-08-02T00:00:00","date_gmt":"2017-08-02T00:00:00","guid":{"rendered":"https:\/\/www.fbf.fr\/fr\/2017\/08\/02\/rapport-dactivite-tracfin-2016-les-banques-toujours-plus-mobilisees\/"},"modified":"2021-06-17T15:44:11","modified_gmt":"2021-06-17T13:44:11","slug":"rapport-dactivite-tracfin-2016-les-banques-toujours-plus-mobilisees","status":"publish","type":"post","link":"https:\/\/fbf.fr\/fr\/rapport-dactivite-tracfin-2016-les-banques-toujours-plus-mobilisees\/","title":{"rendered":"Rapport d&rsquo;activit\u00e9 Tracfin 2016 : les banques toujours plus mobilis\u00e9es"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>Tracfin souligne une ann\u00e9e historique pour le service, marqu\u00e9e par une hausse sans pr\u00e9c\u00e9dent du nombre de d\u00e9clarations de soup\u00e7ons et l&rsquo;acc\u00e9l\u00e9ration de l&rsquo;\u00e9lan donn\u00e9 \u00e0 la lutte contre le terrorisme et son financement.<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En 2016,&nbsp;<strong>Tracfin* a re\u00e7u 64.815 informations<\/strong>, soit une hausse de 43% par rapport \u00e0 2015.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Le secteur bancaire<\/strong>&nbsp;a confort\u00e9 sa position de principal \u00e9metteur de d\u00e9clarations de soup\u00e7ons re\u00e7ues par le service, avec&nbsp;<strong>75% des signalements<\/strong>&nbsp;(contre 72% en 2015).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Avec 46 901 d\u00e9clarations, la part des \u00e9tablissements de cr\u00e9dit a connu une croissance sans pr\u00e9c\u00e9dent puisque cette augmentation a repr\u00e9sent\u00e9 une progression de 50 %.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>*Le service Tracfin en charge de la lutte contre le blanchiment, la corruption et le financement du terrorisme est charg\u00e9 de recueillir, analyser et enrichir les d\u00e9clarations de soup\u00e7ons que les professionnels assujettis sont tenus de lui d\u00e9clarer.<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.economie.gouv.fr\/files\/ra-tracfin-2016_0.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Lien vers le rapport Tracfin 2016<\/a><\/p>\n\n\n\n<div class=\"wp-block-image\"><figure data-wp-context=\"{&quot;closeLabel&quot;:&quot;Fermer&quot;}\" data-wp-interactive=\"fbf-theme\/lightbox\" class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"633\" height=\"573\" aria-haspopup=\"dialog\" data-wp-on--click=\"actions.open\" data-wp-on--keydown=\"actions.key\" role=\"button\" tabindex=\"0\" src=\"https:\/\/fbf.fr\/uploads\/2021\/06\/image-34.png\" alt=\"\" class=\"wp-image-23128\" srcset=\"https:\/\/fbf.fr\/uploads\/2021\/06\/image-34.png 633w, https:\/\/fbf.fr\/uploads\/2021\/06\/image-34-300x272.png 300w, https:\/\/fbf.fr\/uploads\/2021\/06\/image-34-80x72.png 80w, https:\/\/fbf.fr\/uploads\/2021\/06\/image-34-519x470.png 519w, https:\/\/fbf.fr\/uploads\/2021\/06\/image-34-331x300.png 331w, https:\/\/fbf.fr\/uploads\/2021\/06\/image-34-276x250.png 276w, https:\/\/fbf.fr\/uploads\/2021\/06\/image-34-55x50.png 55w, https:\/\/fbf.fr\/uploads\/2021\/06\/image-34-550x498.png 550w\" sizes=\"auto, (max-width: 633px) 100vw, 633px\" \/><\/figure><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Tracfin souligne une ann\u00e9e historique pour le service, marqu\u00e9e par une hausse sans pr\u00e9c\u00e9dent du nombre de d\u00e9clarations de soup\u00e7ons et l&rsquo;acc\u00e9l\u00e9ration de l&rsquo;\u00e9lan donn\u00e9 \u00e0 la lutte contre le terrorisme et son financement.<\/p>\n","protected":false},"author":36,"featured_media":23131,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","views":2171,"viewed_at":"1778494598"},"categories":[1585,3348,1582],"tags":[3272],"class_list":["post-10395","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites","category-industrie-bancaire-francaise","category-rubrique-newsroom","tag-industrie-bancaire-francaise"],"yoast_head":"<title>Rapport d&#039;activit\u00e9 Tracfin 2016 : les banques toujours plus mobilis\u00e9es<\/title>\n<meta name=\"description\" content=\"Tracfin souligne une ann\u00e9e historique pour le service, marqu\u00e9e par une hausse sans pr\u00e9c\u00e9dent du nombre de d\u00e9clarations de soup\u00e7ons et l&#039;acc\u00e9l\u00e9ration de l&#039;\u00e9lan donn\u00e9 \u00e0 la lutte contre le terrorisme et son financement.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fbf.fr\/fr\/rapport-dactivite-tracfin-2016-les-banques-toujours-plus-mobilisees\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rapport d&#039;activit\u00e9 Tracfin 2016 : les banques toujours plus mobilis\u00e9es\" \/>\n<meta property=\"og:description\" content=\"Tracfin souligne une ann\u00e9e historique pour le service, marqu\u00e9e par une hausse sans pr\u00e9c\u00e9dent du nombre de d\u00e9clarations de soup\u00e7ons et l&#039;acc\u00e9l\u00e9ration de l&#039;\u00e9lan donn\u00e9 \u00e0 la lutte contre le terrorisme et son financement.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/fbf.fr\/fr\/rapport-dactivite-tracfin-2016-les-banques-toujours-plus-mobilisees\/\" \/>\n<meta property=\"og:site_name\" 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