{"id":161365,"date":"2025-09-16T19:40:00","date_gmt":"2025-09-16T19:40:00","guid":{"rendered":"https:\/\/www.nettali.com\/?p=161365"},"modified":"2025-09-18T08:25:57","modified_gmt":"2025-09-18T08:25:57","slug":"rapport-2024-de-la-centif-928-declarations-doperations-suspectes-46-dossiers-transmis-au-procureur-du-pool-judiciaire-financier","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/09\/16\/rapport-2024-de-la-centif-928-declarations-doperations-suspectes-46-dossiers-transmis-au-procureur-du-pool-judiciaire-financier\/","title":{"rendered":"RAPPORT 2024 DE LA CENTIF - 928 d\u00e9clarations d\u2019op\u00e9rations suspectes, 46 dossiers transmis au Procureur du Pool judiciaire financier"},"content":{"rendered":"<p data-start=\"160\" data-end=\"440\"><strong>NETTALI.COM - La Cellule nationale de traitement des informations financi\u00e8res (Centif) a publi\u00e9 son rapport d\u2019activit\u00e9s 2024, un document de 54 pages qui met en exergue les progr\u00e8s du dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC\/FT).<\/strong><\/p>\n<p data-start=\"442\" data-end=\"631\">L\u2019ann\u00e9e \u00e9coul\u00e9e restera marqu\u00e9e par la sortie du S\u00e9n\u00e9gal de la liste grise du Groupe d\u2019action financi\u00e8re (Gafi), le 25 octobre 2024, apr\u00e8s pr\u00e8s de trois ans de surveillance renforc\u00e9e.<\/p>\n<h4 data-start=\"633\" data-end=\"682\">Plus de 900 op\u00e9rations suspectes signal\u00e9es<\/h4>\n<p data-start=\"683\" data-end=\"1158\">En 2024, la Centif a enregistr\u00e9 928 d\u00e9clarations d\u2019op\u00e9rations suspectes (DOS), contre 807 en 2023, soit une hausse de 15 %. Les banques et \u00e9tablissements financiers concentrent l\u2019essentiel des signalements (83 %).<br data-start=\"900\" data-end=\"903\" \/>Autre indicateur en forte progression : les d\u00e9clarations de transactions en esp\u00e8ces (DTE), obligatoires pour tout mouvement sup\u00e9rieur \u00e0 15 millions de FCFA. Elles sont pass\u00e9es de 17 millions en 2023 \u00e0 42,7 millions en 2024, soit une hausse de 151 %.<\/p>\n<h4 data-start=\"1160\" data-end=\"1209\">Fraude, corruption et nouvelles typologies<\/h4>\n<p data-start=\"1210\" data-end=\"1822\">La fraude reste l\u2019infraction la plus d\u00e9tect\u00e9e (60 % des cas), suivie par la corruption, les infractions fiscales et les violations \u00e0 la r\u00e9glementation des changes. \u00c0 l\u2019inverse, les cas de faux et usage de faux ou de contrebande ont recul\u00e9.<br data-start=\"1449\" data-end=\"1452\" \/>Le rapport met aussi en lumi\u00e8re de nouvelles m\u00e9thodes de blanchiment, parmi lesquelles : l\u2019escroquerie sur les deniers publics via des soci\u00e9t\u00e9s \u00e9crans et pr\u00eate-noms, l\u2019exploitation des plateformes de jeux en ligne, la manipulation de contrats d\u2019assurance-vie, des transferts occultes dans le secteur extractif, ainsi qu\u2019un recours croissant aux cryptomonnaies.<\/p>\n<h4 data-start=\"1824\" data-end=\"1869\">Plus de dossiers transmis \u00e0 la Justice<\/h4>\n<p data-start=\"1870\" data-end=\"2133\">En 2024, la Centif a transmis 46 dossiers au Procureur du Pool judiciaire financier (PJF), en hausse par rapport \u00e0 l\u2019ann\u00e9e pr\u00e9c\u00e9dente. Les classements sans suite, eux, ont recul\u00e9 de 36 %, signe, selon l\u2019institution, <em>\u00ab d\u2019une meilleure qualit\u00e9 des analyses \u00bb<\/em>.<\/p>\n<p data-start=\"2135\" data-end=\"2531\">Pour rappel, le S\u00e9n\u00e9gal figurait depuis janvier 2021 sur la liste des juridictions sous surveillance du Gafi, avec un plan de 49 mesures correctives \u00e0 mettre en \u0153uvre. <em>\u00ab L\u2019atteinte de ces r\u00e9sultats est le fruit d\u2019une synergie entre les acteurs nationaux et les partenaires internationaux \u00bb<\/em>, a soulign\u00e9 le pr\u00e9sident de la Centif, Cheikh Mouhamadou Bamba Siby, dans l\u2019avant-propos du rapport.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='RAPPORT 2024 DE LA CENTIF - 928 d\u00e9clarations d\u2019op\u00e9rations suspectes, 46 dossiers transmis au Procureur du Pool judiciaire financier' data-link='https:\/\/www.nettali.com\/2025\/09\/16\/rapport-2024-de-la-centif-928-declarations-doperations-suspectes-46-dossiers-transmis-au-procureur-du-pool-judiciaire-financier\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - La Cellule nationale de traitement des informations financi\u00e8res (Centif) a publi\u00e9 son rapport d\u2019activit\u00e9s 2024, un document de 54 pages qui met en exergue les progr\u00e8s du dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC\/FT). L\u2019ann\u00e9e \u00e9coul\u00e9e restera marqu\u00e9e par la sortie du S\u00e9n\u00e9gal de la [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":132304,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.8 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>RAPPORT 2024 DE LA CENTIF - 928 d\u00e9clarations d\u2019op\u00e9rations suspectes, 46 dossiers transmis au Procureur du Pool judiciaire financier | Nettali.com<\/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:\/\/www.nettali.com\/2025\/09\/16\/rapport-2024-de-la-centif-928-declarations-doperations-suspectes-46-dossiers-transmis-au-procureur-du-pool-judiciaire-financier\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"RAPPORT 2024 DE LA CENTIF - 928 d\u00e9clarations d\u2019op\u00e9rations suspectes, 46 dossiers transmis au Procureur du Pool judiciaire financier\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - La Cellule nationale de traitement des informations financi\u00e8res (Centif) a publi\u00e9 son rapport d\u2019activit\u00e9s 2024, un document de 54 pages qui met en exergue les progr\u00e8s du dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC\/FT). 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