{"id":71731,"date":"2023-01-13T13:12:33","date_gmt":"2023-01-13T13:12:33","guid":{"rendered":"https:\/\/toutinfo.net\/?p=71731"},"modified":"2023-01-13T13:12:33","modified_gmt":"2023-01-13T13:12:33","slug":"blanchiment-dargent-2-a-6-ans-de-prison-pour-les-banquiers-occultes-du-trafic-de-drogue","status":"publish","type":"post","link":"https:\/\/toutinfo.net\/?p=71731","title":{"rendered":"Blanchiment d\u2019argent\u00a0: 2 \u00e0 6 ans de prison pour les banquiers occultes du trafic de drogue"},"content":{"rendered":"\n<p>Le tribunal correctionnel de Paris a jug\u00e9 six hommes soup\u00e7onn\u00e9s d\u2019appartenir \u00e0 un vaste r\u00e9seau de blanchiment d\u2019argent en lien avec des trafiquants de stup\u00e9fiants. R\u00e9cit d\u2019un proc\u00e8s qui a dur\u00e9 quatre jours.Pendant deux ans, il a murmur\u00e9 \u00e0 l\u2019oreille des policiers. Mais cela, Abdelfatah G., 46 ans, ne le savait pas. C\u2019est en 2017 que les enqu\u00eateurs, notamment ceux de l\u2019Office central de r\u00e9pression de la grande d\u00e9linquance financi\u00e8re (OCRGDF), s\u2019int\u00e9ressent \u00e0 cet homme inconnu de la justice. Il serait un collecteur d\u2019argent. Son boulot : r\u00e9cup\u00e9rer de fortes sommes d\u2019argent pour des r\u00e9seaux. Les donneurs d\u2019ordre seraient <a rel=\"noreferrer noopener\" href=\"https:\/\/www.leparisien.fr\/faits-divers\/un-gigantesque-reseau-de-blanchiment-d-argent-de-la-drogue-en-proces-a-marseille-13-10-2019-8172144.php\" target=\"_blank\">des \u00ab saraf \u00bb marocains,<\/a> des courtiers au service de l\u2019\u00e9conomie parall\u00e8le.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le tribunal correctionnel de Paris a jug\u00e9 six hommes soup\u00e7onn\u00e9s d\u2019appartenir \u00e0 un vaste r\u00e9seau de blanchiment d\u2019argent en lien<\/p>\n","protected":false},"author":9,"featured_media":71734,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[5,6],"tags":[],"class_list":["post-71731","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite","category-international"],"_links":{"self":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/71731","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=71731"}],"version-history":[{"count":0,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/71731\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/media\/71734"}],"wp:attachment":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=71731"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=71731"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=71731"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}