{"id":7548,"date":"2019-05-21T10:08:25","date_gmt":"2019-05-21T10:08:25","guid":{"rendered":"https:\/\/www.bestcasinoscanada.com\/?p=7548"},"modified":"2019-05-23T12:41:59","modified_gmt":"2019-05-23T12:41:59","slug":"report-showing-canada-laundered-ca47b-over-12-months-scandalizes-provinces","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/report-showing-canada-laundered-ca47b-over-12-months-scandalizes-provinces\/","title":{"rendered":"Un rapport montrant que le Canada a blanchi CA$47B pendant 12 mois scandalise les provinces"},"content":{"rendered":"

Le blanchiment d'argent est un sujet qui fait couler beaucoup d'encre, non seulement en Colombie-Britannique, mais aussi dans tout le pays. Cela est d'autant plus vrai apr\u00e8s la pr\u00e9sentation officielle des deux projets de loi sur le blanchiment d'argent. des rapports sur le blanchiment d'argent ax\u00e9s sur le march\u00e9 immobilier de la Colombie-Britannique<\/strong>. Elle a \u00e9galement mis en lumi\u00e8re la situation en Alberta et en Ontario, mais les r\u00e9actions ont \u00e9t\u00e9 plut\u00f4t sceptiques.<\/p>\n

Jusqu'\u00e0 pr\u00e9sent, la Colombie-Britannique \u00e9tait consid\u00e9r\u00e9e comme la province la plus susceptible d'accueillir des criminels d\u00e9sireux de blanchir des produits du crime et tous les regards \u00e9taient tourn\u00e9s vers elle. Dans le dernier rapport \u00e9labor\u00e9 par Maureen Maloney, les d\u00e9couvertes ont montr\u00e9 que plus de CA$47 milliards ont \u00e9t\u00e9 blanchis au niveau national sur une p\u00e9riode de 12 mois seulement. Le rapport montre que des provinces comme L'Alberta, l'Ontario et les Prairies sont les r\u00e9gions les plus vuln\u00e9rables du Canada.<\/strong><\/p>\n

L'Ontario et l'Alberta sous le choc<\/h2>\n

\"\"Il convient de souligner que la Colombie-Britannique n'a vu que CA$7 milliards blanchis au cours de la m\u00eame p\u00e9riode<\/strong> et seulement environ CA$2 milliards ont \u00e9t\u00e9 lav\u00e9s par le champ de jeu local,<\/a> consid\u00e9r\u00e9s comme \u00e9tant parmi les plus attrayants pour les criminels. Mme Maloney a pr\u00e9cis\u00e9 que ces estimations r\u00e9sultaient de l'utilisation de mod\u00e8les math\u00e9matiques fiables.<\/p>\n

Avant la publication du rapport, il y a eu une p\u00e9riode de r\u00e9flexion pour savoir si l'\u00e9quipe devait ou non publier l'information. Elle concerne un grand nombre de lieux et d'industries et vise \u00e0 donner une repr\u00e9sentation fid\u00e8le du statu quo au Canada<\/strong>. Apr\u00e8s m\u00fbre r\u00e9flexion, elle a conclu que les Canadiens m\u00e9ritaient de disposer de toutes les informations et de ne pas se concentrer uniquement sur la Colombie-Britannique, d\u00e9j\u00e0 entach\u00e9e par le blanchiment d'argent.<\/p>\n

Le march\u00e9 de l'immobilier a \u00e9t\u00e9 le principal objet de cette deuxi\u00e8me vague de rapports sur le blanchiment d'argent. Vancouver est rapidement devenue une zone o\u00f9 les tr\u00e8s peu de personnes pouvaient se permettre d'acheter une maison et d'y vivre en permanence<\/strong>. Le rapport visait \u00e0 montrer l'\u00e9tendue r\u00e9elle de ce probl\u00e8me, mais il a fini par r\u00e9v\u00e9ler que ce probl\u00e8me ne s'arr\u00eate pas aux fronti\u00e8res de la Colombie-Britannique.<\/p>\n

Des mesures seront prises prochainement<\/h2>\n

Cette information a suscit\u00e9 une vague de r\u00e9actions diverses, la principale \u00e9tant un doute \u00e9crasant. Doug Schweitzer, ministre de la justice de l'Alberta<\/strong> a soulign\u00e9 que le montant indiqu\u00e9 doit \u00eatre pris avec des pincettes, car il ne repr\u00e9sente pas les chiffres r\u00e9els. Il a \u00e9galement \u00e9t\u00e9 soulign\u00e9 que la province prenait ces questions au s\u00e9rieux et agissait en cons\u00e9quence.<\/p>\n

Il a ajout\u00e9 que, lorsqu'il s'agit de questions de ce type, la province s'appuie sur des faits r\u00e9els et sur les organismes qui s'y attaquent, plut\u00f4t que sur des estimations. \u00c9tant donn\u00e9 que l'activit\u00e9 criminelle est plut\u00f4t secr\u00e8te, le montant r\u00e9el du blanchiment serait impossible \u00e0 d\u00e9terminer<\/strong>, mais des estimations ont pu \u00eatre faites. L'Ontario a \u00e9galement \u00e9t\u00e9 surpris par ces chiffres, ce qui l'a incit\u00e9 \u00e0 prendre des mesures d\u00e8s que les informations ont \u00e9t\u00e9 rendues publiques.<\/p>\n

L'association provinciale de l'immobilier souhaite d\u00e9sormais obtenir davantage d'informations sur toutes les personnes qui poss\u00e8dent un bien immobilier avec l'aide de soci\u00e9t\u00e9s ou de fiducies. De plus amples informations seront publi\u00e9es \u00e0 ce sujet dans un avenir proche, car la province souhaite prendre les choses en main et d'\u00e9viter que la crise ne s'\u00e9tende davantage.<\/strong><\/p>\n

Dans l'intervalle, des provinces comme la Saskatchewan et le Manitoba<\/strong> s'efforcerait \u00e9galement de minimiser l'impact n\u00e9gatif du blanchiment d'argent. Le premier a commenc\u00e9 \u00e0 travailler sur un nouvel amendement l\u00e9gislatif qui appellerait \u00e0 la transparence lorsqu'il s'agit de grandes entreprises. Le secteur local des jeux d'argent serait \u00e9galement l'un des plus vuln\u00e9rables \u00e0 l'\u00e9chelle nationale.<\/p>","protected":false},"excerpt":{"rendered":"

Le blanchiment d'argent est un sujet qui fait couler beaucoup d'encre, non seulement en Colombie-Britannique, mais aussi dans tout le pays. C'est particuli\u00e8rement vrai apr\u00e8s la pr\u00e9sentation officielle des deux rapports sur le blanchiment d'argent ax\u00e9s sur le march\u00e9 immobilier de la Colombie-Britannique. Le rapport a \u00e9galement mis en lumi\u00e8re la situation en Alberta et en Ontario, mais les r\u00e9actions ont \u00e9t\u00e9 plut\u00f4t sceptiques [...]<\/p>","protected":false},"author":6,"featured_media":7549,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-7548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nReport Showing Canada Laundered CA$47B over 12 Months Scandalizes Provinces<\/title>\n<meta name=\"description\" content=\"Money laundering reports focusing on British Columbia\u2019s housing market highlighted the situation in Alberta and Ontario, surpassing B.C.'s crisis\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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