{"id":51278,"date":"2020-10-07T21:52:09","date_gmt":"2020-10-07T19:52:09","guid":{"rendered":"http:\/\/moroccomail.fr\/?p=51278"},"modified":"2020-10-07T21:52:09","modified_gmt":"2020-10-07T19:52:09","slug":"anvers-la-banque-chaabi-du-maroc-investie-par-la-police-financiere","status":"publish","type":"post","link":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/2020\/10\/07\/anvers-la-banque-chaabi-du-maroc-investie-par-la-police-financiere\/","title":{"rendered":"Anvers : La Banque Chaabi du Maroc investie par la police financi\u00e8re"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\" style=\"text-align: justify;\"><a href=\"https:\/\/www.facebook.com\/amanghi.agrawli\/posts\/3267574943277833\"><span style=\"text-decoration: underline;\">Selon l&#8217;activiste rifain Youba El Ghadioui<\/span><\/a>, le si\u00e8ge de la Banque Chaabi du Maroc \u00e0 Anvers a \u00e9t\u00e9 investi par des \u00e9l\u00e9ments du service des imp\u00f4ts accompagn\u00e9s de la police.<br \/><br \/>Hier mardi, vers aux alentours de 14h, &#8220;un commando de plusieurs dizaines de policiers et d&#8217;agents des imp\u00f4ts ont \u00e9t\u00e9 vus en train d&#8217;investir la filliale de la Banque Chaabi du Maroc se trouvant \u00e0 la Kirkstraat, en plein centre de la ville d&#8217;Anvers d&#8217;o\u00f9 ils ont sorti plusieurs caisses qui contenaient probablement des dossiers&#8221;, indique la m\u00eame source.<\/p>\n<p style=\"text-align: justify;\">En 1996, la Commission bancaire et financi\u00e8re <a href=\"https:\/\/www.lesoir.be\/art\/la-commission-bancaire-exige-5-millions-de-l-etablissem_t-19960727-Z0CEF5.html\"><span style=\"text-decoration: underline;\">a inflig\u00e9 \u00e0 cette m\u00eame banque<\/span><\/a> une amende administrative de cinq millions de francs apr\u00e8s avoir constat\u00e9 que cet \u00e9tablissement financier avait \u00abgravement transgress\u00e9 les dispositions\u00bb de la loi du 11 janvier 1993 relative \u00e0 la \u00abpr\u00e9vention de l&#8217;utilisation du syst\u00e8me financier aux fins du blanchiment de capitaux\u00bb.<\/p>\n<p>Tags : Maroc, Banque Chaabi du Maroc, blanchiment, imp\u00f4ts, Anvers, Antwerpen, Belgique,\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Selon l&#8217;activiste rifain Youba El Ghadioui, le si\u00e8ge de la Banque Chaabi du Maroc \u00e0 Anvers a \u00e9t\u00e9 investi par des \u00e9l\u00e9ments du service des imp\u00f4ts accompagn\u00e9s de la police. Hier mardi, vers aux alentours de 14h, &#8220;un commando de plusieurs dizaines de policiers et d&#8217;agents des imp\u00f4ts ont \u00e9t\u00e9 vus en train d&#8217;investir la [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":51282,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31,10],"tags":[2118,2119,2182,268,116,221,17],"class_list":["post-51278","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-maroc","category-monde","tag-antwerpen","tag-anvers","tag-banque-chaabi-du-maroc","tag-belgique","tag-blanchiment","tag-impots","tag-maroc"],"_links":{"self":[{"href":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/wp-json\/wp\/v2\/posts\/51278","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/wp-json\/wp\/v2\/comments?post=51278"}],"version-history":[{"count":0,"href":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/wp-json\/wp\/v2\/posts\/51278\/revisions"}],"wp:attachment":[{"href":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/wp-json\/wp\/v2\/media?parent=51278"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/wp-json\/wp\/v2\/categories?post=51278"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/xnalgrt.cluster100.hosting.ovh.net\/index.php\/wp-json\/wp\/v2\/tags?post=51278"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}