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Amendement 19 — art. 20 bis #850

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Jocelyn Dessigny wants to merge 1 commit from amendements/seance/19 into main
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Jocelyn Dessigny commented 2026-07-21 10:23:07 +00:00
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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 PA796118@deputes.angit.example
Co-authored-by: Jordan Guitton PA793218@deputes.angit.example
Co-authored-by: Christian Girard PA793102@deputes.angit.example
Co-authored-by: Marie-France Lorho PA721932@deputes.angit.example
Co-authored-by: Julien Odoul PA795552@deputes.angit.example
Co-authored-by: Kévin Pfeffer PA794582@deputes.angit.example
Co-authored-by: Pierre Meurin PA793852@deputes.angit.example
Co-authored-by: Nicolas Meizonnet PA719436@deputes.angit.example
Co-authored-by: Thomas Ménagé PA794322@deputes.angit.example
Co-authored-by: Joëlle Mélin PA793354@deputes.angit.example
Co-authored-by: Serge Muller PA793696@deputes.angit.example
Co-authored-by: Yaël Ménaché PA795786@deputes.angit.example
Co-authored-by: Thibaut Monnier PA840915@deputes.angit.example
Co-authored-by: Kévin Mauvieux PA793616@deputes.angit.example
Co-authored-by: Député PA793330 PA793330@deputes.angit.example
Co-authored-by: Député PA793904 PA793904@deputes.angit.example
Co-authored-by: Philippe Lottiaux PA795974@deputes.angit.example
Co-authored-by: Claire Marais-Beuil PA841563@deputes.angit.example
Co-authored-by: Michèle Martinez PA794770@deputes.angit.example
Co-authored-by: Patrice Martin PA841825@deputes.angit.example
Co-authored-by: Pascal Markowsky PA840837@deputes.angit.example
Co-authored-by: David Magnier PA841587@deputes.angit.example
Co-authored-by: Yoann Gillet PA793832@deputes.angit.example
Co-authored-by: Frank Giletti PA796034@deputes.angit.example
Co-authored-by: Hélène Laporte PA794354@deputes.angit.example
Co-authored-by: Sylvie Josserand PA841075@deputes.angit.example
Co-authored-by: Christine Loir PA793672@deputes.angit.example
Co-authored-by: René Lioret PA840967@deputes.angit.example
Co-authored-by: Julien Limongi PA841873@deputes.angit.example
Co-authored-by: Nadine Lechon PA840857@deputes.angit.example
Co-authored-by: Robert Le Bourgeois PA841837@deputes.angit.example
Co-authored-by: Katiana Levavasseur PA793608@deputes.angit.example
Co-authored-by: Gisèle Lelouis PA793290@deputes.angit.example
Co-authored-by: Marine Hamelet PA795900@deputes.angit.example
Co-authored-by: Julie Lechanteux PA796026@deputes.angit.example
Co-authored-by: Marine Le Pen PA720614@deputes.angit.example
Co-authored-by: Florence Joubert PA840869@deputes.angit.example
Co-authored-by: Laure Lavalette PA795912@deputes.angit.example
Co-authored-by: Timothée Houssin PA793632@deputes.angit.example
Co-authored-by: Sébastien Humbert PA842085@deputes.angit.example
Co-authored-by: José Gonzalez PA793362@deputes.angit.example
Co-authored-by: Tiffany Joncour PA841749@deputes.angit.example
Co-authored-by: Pascal Jenft PA841439@deputes.angit.example
Co-authored-by: Laurent Jacobelli PA794598@deputes.angit.example
Co-authored-by: Alexis Jolly PA794030@deputes.angit.example
Co-authored-by: Antoine Golliot PA841605@deputes.angit.example
Co-authored-by: Géraldine Grangier PA793592@deputes.angit.example
Co-authored-by: Florence Goulet PA794418@deputes.angit.example
Co-authored-by: Michel Guiniot PA794734@deputes.angit.example
Co-authored-by: Monique Griseti PA840757@deputes.angit.example
Co-authored-by: Julien Guibert PA841451@deputes.angit.example
Co-authored-by: Sandra Delannoy PA840119@deputes.angit.example
Co-authored-by: Edwige Diaz PA793928@deputes.angit.example
Co-authored-by: Frédéric Falcon PA793246@deputes.angit.example
Co-authored-by: Stéphanie Galzy PA793892@deputes.angit.example
Co-authored-by: Jonathan Gery PA841737@deputes.angit.example
Co-authored-by: Julien Gabarron PA841139@deputes.angit.example
Co-authored-by: Emmanuel Fouquart PA840801@deputes.angit.example
Co-authored-by: Thierry Frappé PA794678@deputes.angit.example
Co-authored-by: Frédéric-Pierre Vos PA841575@deputes.angit.example
Co-authored-by: Guillaume Florquin PA840143@deputes.angit.example
Co-authored-by: Auguste Evrard PA841621@deputes.angit.example
Co-authored-by: Roger Chudeau PA794198@deputes.angit.example
Co-authored-by: Aurélien Dutremble PA841761@deputes.angit.example
Co-authored-by: Nicolas Dragon PA793146@deputes.angit.example
Co-authored-by: Gaëtan Dussausaye PA842073@deputes.angit.example
Co-authored-by: Sandrine Dogor-Such PA794762@deputes.angit.example
Co-authored-by: Philippe Ballard PA794562@deputes.angit.example
Co-authored-by: Bruno Clavet PA840159@deputes.angit.example
Co-authored-by: Alexandre Dufosset PA840135@deputes.angit.example
Co-authored-by: Nathalie Da Conceicao Carvalho PA795644@deputes.angit.example
Co-authored-by: Hervé de Lépinau PA642988@deputes.angit.example
Co-authored-by: Marc de Fleurian PA841613@deputes.angit.example
Co-authored-by: Caroline Colombier PA793548@deputes.angit.example
Co-authored-by: José Beaurain PA793158@deputes.angit.example
Co-authored-by: Emeric Salmon PA794954@deputes.angit.example
Co-authored-by: Député PA793238 PA793238@deputes.angit.example
Co-authored-by: Eddy Casterman PA840075@deputes.angit.example
Co-authored-by: Jérôme Buisson PA793134@deputes.angit.example
Co-authored-by: Sébastien Chenu PA720468@deputes.angit.example
Co-authored-by: Jorys Bovet PA793182@deputes.angit.example
Co-authored-by: Manon Bouquin PA841131@deputes.angit.example
Co-authored-by: Théo Bernhardt PA841645@deputes.angit.example
Co-authored-by: Anthony Boulogne PA841487@deputes.angit.example
Co-authored-by: Député PA793844 PA793844@deputes.angit.example
Co-authored-by: Frédéric Boccaletti PA796042@deputes.angit.example
Co-authored-by: Sophie Blanc PA794886@deputes.angit.example
Co-authored-by: Emmanuel Blairy PA720668@deputes.angit.example
Co-authored-by: Bruno Bilde PA720822@deputes.angit.example
Co-authored-by: Guillaume Bigot PA842001@deputes.angit.example
Co-authored-by: Christophe Bentz PA794434@deputes.angit.example
Co-authored-by: Romain Baubry PA793374@deputes.angit.example
Co-authored-by: Anchya Bamana PA842279@deputes.angit.example
Co-authored-by: Anne Sicard PA842255@deputes.angit.example
Co-authored-by: Maxime Amblard PA841495@deputes.angit.example
Co-authored-by: Franck Allisio PA793432@deputes.angit.example
Co-authored-by: Thierry Perez PA841199@deputes.angit.example
Co-authored-by: Lisette Pollet PA793656@deputes.angit.example
Co-authored-by: Romain Tonussi PA840781@deputes.angit.example
Co-authored-by: Joseph Rivière PA842227@deputes.angit.example
Co-authored-by: Sophie-Laurence Roy PA842097@deputes.angit.example
Co-authored-by: Béatrice Roullaud PA795410@deputes.angit.example
Co-authored-by: Philippe Schreck PA796050@deputes.angit.example
Co-authored-by: Emmanuel Taché PA793382@deputes.angit.example
Co-authored-by: Antoine Villedieu PA794946@deputes.angit.example
Co-authored-by: Michaël Taverne PA794502@deputes.angit.example
Co-authored-by: Jean-Philippe Tanguy PA795778@deputes.angit.example
Co-authored-by: Lionel Tivoli PA793298@deputes.angit.example
Co-authored-by: Thierry Tesson PA841553@deputes.angit.example
Groupe: RN
Angit-Diff: auto

PR reconstituée par angit ; les dates réelles figurent ci-dessus.

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 <PA796118@deputes.angit.example> Co-authored-by: Jordan Guitton <PA793218@deputes.angit.example> Co-authored-by: Christian Girard <PA793102@deputes.angit.example> Co-authored-by: Marie-France Lorho <PA721932@deputes.angit.example> Co-authored-by: Julien Odoul <PA795552@deputes.angit.example> Co-authored-by: Kévin Pfeffer <PA794582@deputes.angit.example> Co-authored-by: Pierre Meurin <PA793852@deputes.angit.example> Co-authored-by: Nicolas Meizonnet <PA719436@deputes.angit.example> Co-authored-by: Thomas Ménagé <PA794322@deputes.angit.example> Co-authored-by: Joëlle Mélin <PA793354@deputes.angit.example> Co-authored-by: Serge Muller <PA793696@deputes.angit.example> Co-authored-by: Yaël Ménaché <PA795786@deputes.angit.example> Co-authored-by: Thibaut Monnier <PA840915@deputes.angit.example> Co-authored-by: Kévin Mauvieux <PA793616@deputes.angit.example> Co-authored-by: Député PA793330 <PA793330@deputes.angit.example> Co-authored-by: Député PA793904 <PA793904@deputes.angit.example> Co-authored-by: Philippe Lottiaux <PA795974@deputes.angit.example> Co-authored-by: Claire Marais-Beuil <PA841563@deputes.angit.example> Co-authored-by: Michèle Martinez <PA794770@deputes.angit.example> Co-authored-by: Patrice Martin <PA841825@deputes.angit.example> Co-authored-by: Pascal Markowsky <PA840837@deputes.angit.example> Co-authored-by: David Magnier <PA841587@deputes.angit.example> Co-authored-by: Yoann Gillet <PA793832@deputes.angit.example> Co-authored-by: Frank Giletti <PA796034@deputes.angit.example> Co-authored-by: Hélène Laporte <PA794354@deputes.angit.example> Co-authored-by: Sylvie Josserand <PA841075@deputes.angit.example> Co-authored-by: Christine Loir <PA793672@deputes.angit.example> Co-authored-by: René Lioret <PA840967@deputes.angit.example> Co-authored-by: Julien Limongi <PA841873@deputes.angit.example> Co-authored-by: Nadine Lechon <PA840857@deputes.angit.example> Co-authored-by: Robert Le Bourgeois <PA841837@deputes.angit.example> Co-authored-by: Katiana Levavasseur <PA793608@deputes.angit.example> Co-authored-by: Gisèle Lelouis <PA793290@deputes.angit.example> Co-authored-by: Marine Hamelet <PA795900@deputes.angit.example> Co-authored-by: Julie Lechanteux <PA796026@deputes.angit.example> Co-authored-by: Marine Le Pen <PA720614@deputes.angit.example> Co-authored-by: Florence Joubert <PA840869@deputes.angit.example> Co-authored-by: Laure Lavalette <PA795912@deputes.angit.example> Co-authored-by: Timothée Houssin <PA793632@deputes.angit.example> Co-authored-by: Sébastien Humbert <PA842085@deputes.angit.example> Co-authored-by: José Gonzalez <PA793362@deputes.angit.example> Co-authored-by: Tiffany Joncour <PA841749@deputes.angit.example> Co-authored-by: Pascal Jenft <PA841439@deputes.angit.example> Co-authored-by: Laurent Jacobelli <PA794598@deputes.angit.example> Co-authored-by: Alexis Jolly <PA794030@deputes.angit.example> Co-authored-by: Antoine Golliot <PA841605@deputes.angit.example> Co-authored-by: Géraldine Grangier <PA793592@deputes.angit.example> Co-authored-by: Florence Goulet <PA794418@deputes.angit.example> Co-authored-by: Michel Guiniot <PA794734@deputes.angit.example> Co-authored-by: Monique Griseti <PA840757@deputes.angit.example> Co-authored-by: Julien Guibert <PA841451@deputes.angit.example> Co-authored-by: Sandra Delannoy <PA840119@deputes.angit.example> Co-authored-by: Edwige Diaz <PA793928@deputes.angit.example> Co-authored-by: Frédéric Falcon <PA793246@deputes.angit.example> Co-authored-by: Stéphanie Galzy <PA793892@deputes.angit.example> Co-authored-by: Jonathan Gery <PA841737@deputes.angit.example> Co-authored-by: Julien Gabarron <PA841139@deputes.angit.example> Co-authored-by: Emmanuel Fouquart <PA840801@deputes.angit.example> Co-authored-by: Thierry Frappé <PA794678@deputes.angit.example> Co-authored-by: Frédéric-Pierre Vos <PA841575@deputes.angit.example> Co-authored-by: Guillaume Florquin <PA840143@deputes.angit.example> Co-authored-by: Auguste Evrard <PA841621@deputes.angit.example> Co-authored-by: Roger Chudeau <PA794198@deputes.angit.example> Co-authored-by: Aurélien Dutremble <PA841761@deputes.angit.example> Co-authored-by: Nicolas Dragon <PA793146@deputes.angit.example> Co-authored-by: Gaëtan Dussausaye <PA842073@deputes.angit.example> Co-authored-by: Sandrine Dogor-Such <PA794762@deputes.angit.example> Co-authored-by: Philippe Ballard <PA794562@deputes.angit.example> Co-authored-by: Bruno Clavet <PA840159@deputes.angit.example> Co-authored-by: Alexandre Dufosset <PA840135@deputes.angit.example> Co-authored-by: Nathalie Da Conceicao Carvalho <PA795644@deputes.angit.example> Co-authored-by: Hervé de Lépinau <PA642988@deputes.angit.example> Co-authored-by: Marc de Fleurian <PA841613@deputes.angit.example> Co-authored-by: Caroline Colombier <PA793548@deputes.angit.example> Co-authored-by: José Beaurain <PA793158@deputes.angit.example> Co-authored-by: Emeric Salmon <PA794954@deputes.angit.example> Co-authored-by: Député PA793238 <PA793238@deputes.angit.example> Co-authored-by: Eddy Casterman <PA840075@deputes.angit.example> Co-authored-by: Jérôme Buisson <PA793134@deputes.angit.example> Co-authored-by: Sébastien Chenu <PA720468@deputes.angit.example> Co-authored-by: Jorys Bovet <PA793182@deputes.angit.example> Co-authored-by: Manon Bouquin <PA841131@deputes.angit.example> Co-authored-by: Théo Bernhardt <PA841645@deputes.angit.example> Co-authored-by: Anthony Boulogne <PA841487@deputes.angit.example> Co-authored-by: Député PA793844 <PA793844@deputes.angit.example> Co-authored-by: Frédéric Boccaletti <PA796042@deputes.angit.example> Co-authored-by: Sophie Blanc <PA794886@deputes.angit.example> Co-authored-by: Emmanuel Blairy <PA720668@deputes.angit.example> Co-authored-by: Bruno Bilde <PA720822@deputes.angit.example> Co-authored-by: Guillaume Bigot <PA842001@deputes.angit.example> Co-authored-by: Christophe Bentz <PA794434@deputes.angit.example> Co-authored-by: Romain Baubry <PA793374@deputes.angit.example> Co-authored-by: Anchya Bamana <PA842279@deputes.angit.example> Co-authored-by: Anne Sicard <PA842255@deputes.angit.example> Co-authored-by: Maxime Amblard <PA841495@deputes.angit.example> Co-authored-by: Franck Allisio <PA793432@deputes.angit.example> Co-authored-by: Thierry Perez <PA841199@deputes.angit.example> Co-authored-by: Lisette Pollet <PA793656@deputes.angit.example> Co-authored-by: Romain Tonussi <PA840781@deputes.angit.example> Co-authored-by: Joseph Rivière <PA842227@deputes.angit.example> Co-authored-by: Sophie-Laurence Roy <PA842097@deputes.angit.example> Co-authored-by: Béatrice Roullaud <PA795410@deputes.angit.example> Co-authored-by: Philippe Schreck <PA796050@deputes.angit.example> Co-authored-by: Emmanuel Taché <PA793382@deputes.angit.example> Co-authored-by: Antoine Villedieu <PA794946@deputes.angit.example> Co-authored-by: Michaël Taverne <PA794502@deputes.angit.example> Co-authored-by: Jean-Philippe Tanguy <PA795778@deputes.angit.example> Co-authored-by: Lionel Tivoli <PA793298@deputes.angit.example> Co-authored-by: Thierry Tesson <PA841553@deputes.angit.example> Groupe: RN Angit-Diff: auto --- *PR reconstituée par angit ; les dates réelles figurent ci-dessus.*
Jocelyn Dessigny added 1 commit 2026-07-21 10:23:08 +00:00 
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 <PA796118@deputes.angit.example>
Co-authored-by: Jordan Guitton <PA793218@deputes.angit.example>
Co-authored-by: Christian Girard <PA793102@deputes.angit.example>
Co-authored-by: Marie-France Lorho <PA721932@deputes.angit.example>
Co-authored-by: Julien Odoul <PA795552@deputes.angit.example>
Co-authored-by: Kévin Pfeffer <PA794582@deputes.angit.example>
Co-authored-by: Pierre Meurin <PA793852@deputes.angit.example>
Co-authored-by: Nicolas Meizonnet <PA719436@deputes.angit.example>
Co-authored-by: Thomas Ménagé <PA794322@deputes.angit.example>
Co-authored-by: Joëlle Mélin <PA793354@deputes.angit.example>
Co-authored-by: Serge Muller <PA793696@deputes.angit.example>
Co-authored-by: Yaël Ménaché <PA795786@deputes.angit.example>
Co-authored-by: Thibaut Monnier <PA840915@deputes.angit.example>
Co-authored-by: Kévin Mauvieux <PA793616@deputes.angit.example>
Co-authored-by: Député PA793330 <PA793330@deputes.angit.example>
Co-authored-by: Député PA793904 <PA793904@deputes.angit.example>
Co-authored-by: Philippe Lottiaux <PA795974@deputes.angit.example>
Co-authored-by: Claire Marais-Beuil <PA841563@deputes.angit.example>
Co-authored-by: Michèle Martinez <PA794770@deputes.angit.example>
Co-authored-by: Patrice Martin <PA841825@deputes.angit.example>
Co-authored-by: Pascal Markowsky <PA840837@deputes.angit.example>
Co-authored-by: David Magnier <PA841587@deputes.angit.example>
Co-authored-by: Yoann Gillet <PA793832@deputes.angit.example>
Co-authored-by: Frank Giletti <PA796034@deputes.angit.example>
Co-authored-by: Hélène Laporte <PA794354@deputes.angit.example>
Co-authored-by: Sylvie Josserand <PA841075@deputes.angit.example>
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Jocelyn Dessigny closed this pull request 2026-07-21 10:23:08 +00:00

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Reference: assemblee-nationale/proposition-de-loi-visant-a-sortir-la-france-du-piege-du-nar-50169#850
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