From cf79cebec0e85e0ca14a99e1bd516168ae3741f2 Mon Sep 17 00:00:00 2001 From: Jocelyn Dessigny Date: Tue, 11 Mar 2025 12:00:00 +0200 Subject: [PATCH] =?UTF-8?q?Amendement=2019=20=E2=80=94=20art.=2020=20bis?= MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit Dispositif : Rétablir cet article dans la rédaction suivante : « Le dernier alinéa de l'article 324‑1 du code pénal est complété par une phrase ainsi rédigée : « Quels que soient les faits matériels qui le caractérisent, il est réputé occulte au sens de l'article 9‑1 du code de procédure pénale. » » Exposé sommaire : L'article 20 bis vise à clarifier le régime de prescription applicable au blanchiment en le qualifiant d'infraction occulte par nature. Cette précision est nécessaire pour éviter toute insécurité juridique et assurer une répression efficace, en alignant le point de départ du délai de prescription sur la date de découverte de l'infraction, conformément à l'article 9-1 du code de procédure pénale. Actuellement, la jurisprudence distingue différentes formes de blanchiment, certaines étant considérées comme occultes, d'autres non, ce qui crée une incertitude et peut conduire à une prescription anticipée. Or, par essence, le blanchiment repose sur des opérations de dissimulation visant à masquer l'origine des fonds. L'inclure dans le champ des infractions occultes permet d'assurer une meilleure effectivité des poursuites et d'éviter que des infractions échappent à la justice en raison de leur complexité et de leur découverte tardive. La suppression de cette disposition affaiblirait la lutte contre la criminalité financière. Son rétablissement garantit une cohérence juridique et renforce l'efficacité du cadre répressif. Sort : Rejeté | Déposé le 11/03/2025 Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO838901BTC1043P0D1N000019.xml Co-authored-by: Bénédicte Auzanot Co-authored-by: Jordan Guitton Co-authored-by: Christian Girard Co-authored-by: Marie-France Lorho Co-authored-by: Julien Odoul Co-authored-by: Kévin Pfeffer Co-authored-by: Pierre Meurin Co-authored-by: Nicolas Meizonnet Co-authored-by: Thomas Ménagé Co-authored-by: Joëlle Mélin Co-authored-by: Serge Muller Co-authored-by: Yaël Ménaché Co-authored-by: Thibaut Monnier Co-authored-by: Kévin Mauvieux Co-authored-by: Député PA793330 Co-authored-by: Député PA793904 Co-authored-by: Philippe Lottiaux Co-authored-by: Claire Marais-Beuil Co-authored-by: Michèle Martinez Co-authored-by: Patrice Martin Co-authored-by: Pascal Markowsky Co-authored-by: David Magnier Co-authored-by: Yoann Gillet Co-authored-by: Frank Giletti Co-authored-by: Hélène Laporte Co-authored-by: Sylvie Josserand Co-authored-by: Christine Loir Co-authored-by: René Lioret Co-authored-by: Julien Limongi Co-authored-by: Nadine Lechon Co-authored-by: Robert Le Bourgeois Co-authored-by: Katiana Levavasseur Co-authored-by: Gisèle Lelouis Co-authored-by: Marine Hamelet Co-authored-by: Julie Lechanteux Co-authored-by: Marine Le Pen Co-authored-by: Florence Joubert Co-authored-by: Laure Lavalette Co-authored-by: Timothée Houssin Co-authored-by: Sébastien Humbert Co-authored-by: José Gonzalez Co-authored-by: Tiffany Joncour Co-authored-by: Pascal Jenft Co-authored-by: Laurent Jacobelli Co-authored-by: Alexis Jolly Co-authored-by: Antoine Golliot Co-authored-by: Géraldine Grangier Co-authored-by: Florence Goulet Co-authored-by: Michel Guiniot Co-authored-by: Monique Griseti Co-authored-by: Julien Guibert Co-authored-by: Sandra Delannoy Co-authored-by: Edwige Diaz Co-authored-by: Frédéric Falcon Co-authored-by: Stéphanie Galzy Co-authored-by: Jonathan Gery Co-authored-by: Julien Gabarron Co-authored-by: Emmanuel Fouquart Co-authored-by: Thierry Frappé Co-authored-by: Frédéric-Pierre Vos Co-authored-by: Guillaume Florquin Co-authored-by: Auguste Evrard Co-authored-by: Roger Chudeau Co-authored-by: Aurélien Dutremble Co-authored-by: Nicolas Dragon Co-authored-by: Gaëtan Dussausaye Co-authored-by: Sandrine Dogor-Such Co-authored-by: Philippe Ballard Co-authored-by: Bruno Clavet Co-authored-by: Alexandre Dufosset Co-authored-by: Nathalie Da Conceicao Carvalho Co-authored-by: Hervé de Lépinau Co-authored-by: Marc de Fleurian Co-authored-by: Caroline Colombier Co-authored-by: José Beaurain Co-authored-by: Emeric Salmon Co-authored-by: Député PA793238 Co-authored-by: Eddy Casterman Co-authored-by: Jérôme Buisson Co-authored-by: Sébastien Chenu Co-authored-by: Jorys Bovet Co-authored-by: Manon Bouquin Co-authored-by: Théo Bernhardt Co-authored-by: Anthony Boulogne Co-authored-by: Député PA793844 Co-authored-by: Frédéric Boccaletti Co-authored-by: Sophie Blanc Co-authored-by: Emmanuel Blairy Co-authored-by: Bruno Bilde Co-authored-by: Guillaume Bigot Co-authored-by: Christophe Bentz Co-authored-by: Romain Baubry Co-authored-by: Anchya Bamana Co-authored-by: Anne Sicard Co-authored-by: Maxime Amblard Co-authored-by: Franck Allisio Co-authored-by: Thierry Perez Co-authored-by: Lisette Pollet Co-authored-by: Romain Tonussi Co-authored-by: Joseph Rivière Co-authored-by: Sophie-Laurence Roy Co-authored-by: Béatrice Roullaud Co-authored-by: Philippe Schreck Co-authored-by: Emmanuel Taché Co-authored-by: Antoine Villedieu Co-authored-by: Michaël Taverne Co-authored-by: Jean-Philippe Tanguy Co-authored-by: Lionel Tivoli Co-authored-by: Thierry Tesson Groupe: RN Angit-Diff: auto --- articles/article-20-bis.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/articles/article-20-bis.md b/articles/article-20-bis.md index 41720ed..02f9281 100644 --- a/articles/article-20-bis.md +++ b/articles/article-20-bis.md @@ -1,4 +1,4 @@ # Articles 20 bis, 20 ter et 21 -(Supprimés) +Le dernier alinéa de l'article 324‑1 du code pénal est complété par une phrase ainsi rédigée : « Quels que soient les faits matériels qui le caractérisent, il est réputé occulte au sens de l'article 9‑1 du code de procédure pénale. »