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<dc:title xml:lang="fr">La lutte contre le financement du terrorisme en Afrique centrale</dc:title>
<dcterms:alternative xml:lang="en">The fight against the financing of terrorism in Central Africa</dcterms:alternative>
<dc:subject xml:lang="fr">Financement du terrorisme</dc:subject>
<dc:subject xml:lang="fr">Blanchiment des capitaux</dc:subject>
<dc:subject xml:lang="fr">Technologie financière</dc:subject>
<dc:subject xml:lang="fr">Afrique centrale</dc:subject>
<dc:subject xml:lang="fr">Sanctions économiques</dc:subject>
<dc:subject xml:lang="fr">Gel des avoirs</dc:subject>
<dc:subject xml:lang="fr">Économie informelle</dc:subject>
<dc:subject xml:lang="fr">Déclaration de soupçon</dc:subject>
<dc:subject xml:lang="en">Terrorist financing</dc:subject>
<dc:subject xml:lang="en">Money laundering</dc:subject>
<dc:subject xml:lang="en">Fintech</dc:subject>
<dc:subject xml:lang="en">Central Africa</dc:subject>
<dc:subject xml:lang="en">Economic sanctions</dc:subject>
<dc:subject xml:lang="en">Asset freezing</dc:subject>
<dc:subject xml:lang="en">Informal economy</dc:subject>
<dc:subject xml:lang="en">Suspicious activity report</dc:subject>
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<tef:elementdEntree autoriteExterne="029935679" autoriteSource="Sudoc">Lutte contre le blanchiment de l'argent</tef:elementdEntree>
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<tef:elementdEntree autoriteExterne="079459684" autoriteSource="Sudoc">Lutte anti-terroriste</tef:elementdEntree>
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<tef:elementdEntree autoriteExterne="029339898" autoriteSource="Sudoc">Institutions financières -- Droit</tef:elementdEntree>
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<tef:elementdEntree autoriteExterne="049647350" autoriteSource="Sudoc">Justice pénale -- Administration</tef:elementdEntree>
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<dcterms:abstract xml:lang="fr">La question du financement du terrorisme présente un double intérêt théorique et pratique. D'un point de vue théorique, l'étude de la thématique a pour objet d'analyser le système de financement mis en place par les principaux acteurs, les mécanismes et procédures normatifs d'endiguement de ce phénomène dont l'objectif est la fin de l'impunité. Cette recherche est un inventaire de tous les instruments nationaux, communautaires et internationaux de lutte contre le financement du terrorisme. Sur le plan pratique, cette étude présente des difficultés liées à la prépondérance des sources informelles, la politisation des institutions financières, les sanctions financières internationales parfois liberticides et la question de la légitimité des organes internationaux habilités en la matière. À côté de cela, il y a la difficulté d’identifier la réponse pénale appropriée des États qui oscille entre une incrimination de droit commun et une incrimination spéciale. Le défi actuel des États d’Afrique Centrale est de renforcer leurs dispositifs juridiques de lutte contre le financement du terrorisme en l’adaptant à l’évolution constante des sources de financement.</dcterms:abstract>
<dcterms:abstract xml:lang="en">The issue of terrorist financing is of both theoretical and practical interest. From a theoretical perspective, the aim of studying this topic is to analyse the financing system put in place by the main actors, as well as the normative mechanisms and procedures for curbing this phenomenon, with the ultimate goal of ending impunity. This research is an inventory of all national, community and international instruments for combating terrorist financing. On a practical level, this study presents difficulties related to the preponderance of informal sources, the politicisation of financial institutions, international financial sanctions that are sometimes liberticidal, and the question of the legitimacy of the international bodies empowered in this area. In addition, there is the difficulty of identifying the appropriate criminal response by States, which oscillates between common law offences and special offences. The current challenge for Central African States is to strengthen their legal mechanisms for combating terrorist financing by adapting them to the constantly evolving sources of financing.</dcterms:abstract>
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