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
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Groupe: RN
Angit-Diff: auto
La commission a adopté son texte ; en application de l'article 42 de la
Constitution, la discussion en séance publique porte sur ce texte, dont
les alinéas sont renumérotés. Ce commit aligne le dépôt sur le texte
officiel de la commission.
Écart résiduel avant réconciliation : 493 alinéa(s) différent(s).
Source : https://www.assemblee-nationale.fr/dyn/opendata/PIONANR5L17BTC1043.html
Dispositif :
Supprimer cet article.
Exposé sommaire :
Par cet amendement, les député·es du groupe LFI-NFI souhaitent supprimer la disposition visant à rendre occulte par nature l'infraction de blanchiment, et par conséquent à reporter le point de départ du délai de prescription au jour où l'infraction est découverte.
À l'occasion de l'affaire Cahuzac, la chambre criminelle de la Cour de cassation a déjà reconnu le blanchiment comme un délit instantané et occulte. Depuis, la jurisprudence est constante. Dès lors, il apparaît que cette disposition est déjà satisfaite par la jurisprudence.
De surcroît, nous sommes par principe opposés à l'allongement infini des délais de prescription. Le corpus juridique et institutionnel est déjà conséquent et les délais de prescription ont fait l'objet d'une réforme il y a moins de 10 ans. La question qui se pose est bien celle de l'efficacité de ces outils juridiques pour lutter contre le blanchiment et donc de sa doctrine. C'est pourquoi nous pensons que la lutte contre le blanchiment ne doit pas se faire par renforcement d'un arsenal répressif inefficace, mais par la mise en oeuvre d'une politique publique globale d'ampleur : mélant prévention, enquête et justice. Pour cela, nous avons besoin de moyens conséquent pour la police et la justice toutes deux en état de vestusté avancée.
Sort : Adopté | Déposé le 21/02/2025
Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO59051B0907P0D1N000064.xml
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Groupe: LFI-NFP
Angit-Diff: auto
