{"id":1898,"date":"2017-12-18T18:51:57","date_gmt":"2017-12-18T17:51:57","guid":{"rendered":"http:\/\/meta-m.org\/?p=1898"},"modified":"2017-12-18T18:53:30","modified_gmt":"2017-12-18T17:53:30","slug":"parlons-blanchiment-dargent-mafieux","status":"publish","type":"post","link":"https:\/\/meta-m.org\/index.php\/2017\/12\/18\/parlons-blanchiment-dargent-mafieux\/","title":{"rendered":"<strong>Parlons blanchiment d&rsquo;argent mafieux<\/strong>"},"content":{"rendered":"<p>Du Tessin aux Bahamas en passant par Duba\u00ef, le pactole, qui selon la justice suisse est issu du trafic de drogue, revient en Suisse. Il s\u2019agit de 1,5 million de francs suisse (CHF), qui, une fois rapatri\u00e9s, seront utilis\u00e9s pour acqu\u00e9rir un immeuble.<br \/>\n En sa qualit\u00e9 d&rsquo;interm\u00e9diaire financier,le Tessinois <strong>avait l\u2019obligation de v\u00e9rifier sa relation d\u2019affaires<\/strong>. Le fait que la titulaire du compte, femme de l\u2019un des membres du clan mafieux, n\u2019avait pas de casier judiciaire,<strong> ne l&rsquo;exemptait pas de ce devoir<\/strong>.<br \/>\nPour sa part, l\u2019homme a contest\u00e9 les faits qui lui sont reproch\u00e9s. Selon son avocat, rien n\u2019\u00e9tait de nature \u00e0 \u00e9veiller ses soup\u00e7ons et \u00e0 lui indiquer que l\u2019argent \u00e9tait d\u2019origine criminelle. Quant \u00e0 la gestion du compte, O. C. a <strong>d\u00e9clar\u00e9 s\u2019\u00eatre born\u00e9 \u00e0 faire ce que tous les op\u00e9rateurs financiers tessinois commettaient <\/strong>\u00e0 l\u2019\u00e9poque: transf\u00e9rer des sommes vers les Bahamas, en passant par Duba\u00ef. <strong>Une pratique courante<\/strong>, au b\u00e9n\u00e9fice essentiellement d\u2019une client\u00e8le italienne.<\/p>\n<p>En attendant que tous s&rsquo;expliquent, la justice patine.<\/p>\n<p>Du journal La Cit\u00e9 <a href=\"https:\/\/www.lacite.info\/politiquetxt\/mafia-proces-suisse\">Le troisi\u00e8me proc\u00e8s contre la mafia en Suisse sera-t-il le bon?<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Du Tessin aux Bahamas en passant par Duba\u00ef, le pactole, qui selon la justice suisse est issu du trafic de drogue, revient en Suisse. Il s\u2019agit de 1,5 million de francs suisse (CHF), qui, une&hellip; <a href=\"https:\/\/meta-m.org\/index.php\/2017\/12\/18\/parlons-blanchiment-dargent-mafieux\/\">Plus<\/a><\/p>\n","protected":false},"author":2,"featured_media":1902,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[26],"tags":[37,113,114],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v15.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Parlons blanchiment d&#039;argent mafieux -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/meta-m.org\/index.php\/2017\/12\/18\/parlons-blanchiment-dargent-mafieux\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Parlons blanchiment d&#039;argent mafieux -\" \/>\n<meta property=\"og:description\" content=\"Du Tessin aux Bahamas en passant par Duba\u00ef, le pactole, qui selon la justice suisse est issu du trafic de drogue, revient en Suisse. Il s\u2019agit de 1,5 million de francs suisse (CHF), qui, une&hellip; Plus\" \/>\n<meta property=\"og:url\" content=\"https:\/\/meta-m.org\/index.php\/2017\/12\/18\/parlons-blanchiment-dargent-mafieux\/\" \/>\n<meta property=\"article:published_time\" content=\"2017-12-18T17:51:57+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2017-12-18T17:53:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/meta-m.org\/wp-content\/uploads\/2017\/12\/crise2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"200\" \/>\n\t<meta property=\"og:image:height\" content=\"236\" \/>\n<meta name=\"twitter:card\" content=\"summary\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture est.\">\n\t<meta name=\"twitter:data1\" content=\"1 minute\">\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"http:\/\/meta-m.org\/#website\",\"url\":\"http:\/\/meta-m.org\/\",\"name\":\"\",\"description\":\"&quot;Parce que la v\\u00e9rit\\u00e9 se meurt dans le silence...&quot;\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"http:\/\/meta-m.org\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/meta-m.org\/index.php\/2017\/12\/18\/parlons-blanchiment-dargent-mafieux\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/meta-m.org\/wp-content\/uploads\/2017\/12\/crise2.jpg\",\"width\":200,\"height\":236},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/meta-m.org\/index.php\/2017\/12\/18\/parlons-blanchiment-dargent-mafieux\/#webpage\",\"url\":\"https:\/\/meta-m.org\/index.php\/2017\/12\/18\/parlons-blanchiment-dargent-mafieux\/\",\"name\":\"Parlons blanchiment d'argent mafieux -\",\"isPartOf\":{\"@id\":\"http:\/\/meta-m.org\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/meta-m.org\/index.php\/2017\/12\/18\/parlons-blanchiment-dargent-mafieux\/#primaryimage\"},\"datePublished\":\"2017-12-18T17:51:57+00:00\",\"dateModified\":\"2017-12-18T17:53:30+00:00\",\"author\":{\"@id\":\"http:\/\/meta-m.org\/#\/schema\/person\/0fb32fc8243490c04a83a9c267f71301\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/meta-m.org\/index.php\/2017\/12\/18\/parlons-blanchiment-dargent-mafieux\/\"]}]},{\"@type\":\"Person\",\"@id\":\"http:\/\/meta-m.org\/#\/schema\/person\/0fb32fc8243490c04a83a9c267f71301\",\"name\":\"Collectif MetaMorphosis\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"http:\/\/meta-m.org\/#personlogo\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/77666b7f3b848298ef70b0893925bb93?s=96&d=mm&r=g\",\"caption\":\"Collectif MetaMorphosis\"},\"description\":\"Nous sommes un collectif apolitique de lanceurs d\\u2019alerte qui souhaite partager ses exp\\u00e9riences pour mettre en \\u0153uvre un outil citoyen permettant d\\u2019accompagner les lanceurs et d\\u2019informer le public. Le collectif est \\u00e9paul\\u00e9 par des professionnels, avocats, journalistes d\\u2019investigation, et associations d\\u00e9di\\u00e9es \\u00e0 l\\u2019alerte.\",\"sameAs\":[\"https:\/\/meta-m.org\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/posts\/1898"}],"collection":[{"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/comments?post=1898"}],"version-history":[{"count":9,"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/posts\/1898\/revisions"}],"predecessor-version":[{"id":1908,"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/posts\/1898\/revisions\/1908"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/media\/1902"}],"wp:attachment":[{"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/media?parent=1898"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/categories?post=1898"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/meta-m.org\/index.php\/wp-json\/wp\/v2\/tags?post=1898"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}