Blanchiment légalisé... en France?
| Auteur | Sophie Vanhaelst |
Le Parlement franÁais a approuvÈ le 28 juin dernier une loi relative aux opÈrations de change de francs franÁais en euros. La loi organise l'absence de responsabilitÈ pÈnale pour les banques qui procËderont entre septembre 2001 et le 30 juin 2002 ‡ des opÈrations de change portant sur moins de 10.000 euros en s'abstenant de les communiquer ‡ la cellule anti-blanchiment. Cette loi permet non seulement de dÈposer sur un compte un montant de francs franÁais infÈrieur ‡ 10.000 euros afin qu'il soit changÈ en euros sans que l'Etat n'en soit informÈ et aussi de se rendre au guichet d'une banque et de procÈder ‡ un change de francs franÁais en euros de maniËre totalement anonyme pour autant que le montant n'excËde pas 10 000...
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