Pierrick Courbon
4b15d8c85b
Dispositif :
Dans un délai de trois mois à compter de la promulgation de la présente loi, le Gouvernement remet au Parlement un rapport visant à déterminer les possibilités offertes par les sites de paris en ligne dans le cadre du blanchiment d'argent issu de la criminalité organisée.
Exposé sommaire :
Cet amendement vise à comprendre comment la puissance publique appréhende les paris en ligne dans la lutte contre le blanchiment de l'argent issu de la criminalité organisée.
En effet, ce type de pratique est déjà documenté et il appartient à la puissance publique de s'adapter afin de lutter contre le blanchiment sous toutes ces formes.
Tel est le sens de cet amendement d'appel.
Sort : Retiré après publication | Déposé le 13/03/2025
Source : https://www.assemblee-nationale.fr/dyn/opendata/AMANR5L17PO838901BTC1043P0D1N000199.xml
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Groupe: SOC
Angit-Diff: auto
322 B
322 B
Article additionnel (amendement 199)
Dans un délai de trois mois à compter de la promulgation de la présente loi, le Gouvernement remet au Parlement un rapport visant à déterminer les possibilités offertes par les sites de paris en ligne dans le cadre du blanchiment d'argent issu de la criminalité organisée.