{"id":9201,"date":"2023-11-24T00:00:00","date_gmt":"2023-11-23T23:00:00","guid":{"rendered":"https:\/\/www.cabinet-magar.fr\/actualites\/blanchiment-de-fraudes-fiscales-prejudice-moral-pour-letat\/"},"modified":"2023-11-24T00:00:00","modified_gmt":"2023-11-23T23:00:00","slug":"blanchiment-de-fraudes-fiscales-prejudice-moral-pour-letat","status":"publish","type":"post","link":"https:\/\/www.cabinet-magar.fr\/de\/actualites\/blanchiment-de-fraudes-fiscales-prejudice-moral-pour-letat\/","title":{"rendered":"Blanchiment de fraudes fiscales = pr\u00e9judice moral pour l\u2019\u00c9tat ?"},"content":{"rendered":"<p>Une femme est condamn\u00e9e pour fraudes fiscales et blanchiment de fraudes fiscales. Des d\u00e9lits qui causent \u00e0 l\u2019\u00c9tat, en tout cas de son point de vue, un pr\u00e9judice moral qu\u2019il convient d\u2019indemniser. Qu\u2019en pense le juge ?<\/p>\n<h2>Discr\u00e9dit jet\u00e9 sur la lutte contre le blanchiment = pr\u00e9judice moral de l\u2019\u00c9tat ?<\/h2>\n<p>Une femme est poursuivie pour fraudes fiscales et blanchiment de fraudes fiscales.<\/p>\n<p>Une proc\u00e9dure \u00e0 laquelle se greffe l\u2019\u00c9tat en se constituant partie civile. Cela signifie concr\u00e8tement que l\u2019\u00c9tat estime avoir subi un pr\u00e9judice et intervient dans la proc\u00e9dure devant le juge afin d\u2019obtenir une indemnisation.<\/p>\n<p>\u00ab Quel pr\u00e9judice ? \u00bb, demande la pr\u00e9venue, selon qui l\u2019\u00c9tat n\u2019a pas subi de dommage personnel du fait de ses actions.<\/p>\n<p>\u00ab Un pr\u00e9judice moral ! \u00bb, r\u00e9pond ce dernier, qui estime que ces infractions et tous les m\u00e9canismes de dissimulation mis en place par la contrevenante ont jet\u00e9 le discr\u00e9dit sur le dispositif national pr\u00e9ventif de lutte contre le blanchiment et ont encourag\u00e9 le non-respect de la transparence fiscale.<\/p>\n<p>Autant d\u2019\u00e9l\u00e9ments pr\u00e9judiciables qui justifient une indemnisation\u2026<\/p>\n<p>\u00ab Non ! \u00bb, tranche le juge. S\u2019il ne fait aucun doute que la femme est coupable des faits reproch\u00e9s, ce n\u2019est pas pour autant que l\u2019\u00c9tat a droit \u00e0 une indemnit\u00e9.<\/p>\n<p>Certes, le d\u00e9lit de blanchiment de fraude fiscale cause bien un pr\u00e9judice aux int\u00e9r\u00eats g\u00e9n\u00e9raux de la soci\u00e9t\u00e9. C\u2019est d\u2019ailleurs pour le r\u00e9parer que l\u2019action publique intervient et que des majorations d\u2019imp\u00f4ts, accompagn\u00e9es d\u2019int\u00e9r\u00eats de retard, sont prononc\u00e9s.<\/p>\n<p>Pour autant, il n\u2019existe pas un pr\u00e9judice moral subi par l\u2019\u00c9tat qui serait distinct des int\u00e9r\u00eats de la soci\u00e9t\u00e9, quand bien m\u00eame son cr\u00e9dit a pu \u00eatre entach\u00e9.<\/p>\n<p>Aucune indemnisation ne pourra donc \u00eatre obtenue sur ce point\u2026<\/p>\n<div>Sources :  <\/p>\n<ul>\n<li><a href=\"https:\/\/www.legifrance.gouv.fr\/juri\/id\/JURITEXT000048430313?init=true&amp;page=1&amp;query=22-82826&amp;searchField=ALL&amp;tab_selection=all\" rel=\"noopener\" target=\"_blank\">Arr\u00eat de la Cour de cassation, chambre criminelle, du 15 novembre 2023, no 22-82826<\/a><\/li>\n<\/ul>\n<\/div>\n<p><a href=\"https:\/\/www.weblex.fr\/weblex-actualite\/blanchiment-de-fraudes-fiscales-prejudice-moral-pour-l-etat\" target=\"_blank\" rel=\"noopener\">Blanchiment de fraudes fiscales et pr\u00e9judice moral : l\u2019\u00c9tat sous anxiolytiques ! <\/a> &#8211; \u00a9 Copyright WebLex<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.weblex.fr\/sites\/default\/files\/actualites\/images\/blanchimentfraudesfiscales.jpg\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Une femme est condamn\u00e9e pour fraudes fiscales et blanchiment de fraudes fiscales. Des d\u00e9lits qui causent \u00e0 l\u2019\u00c9tat, en tout cas de son point de vue, un pr\u00e9judice moral qu\u2019il convient d\u2019indemniser. Qu\u2019en pense le juge ?<\/p>\n","protected":false},"author":0,"featured_media":9202,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,7],"tags":[],"class_list":["post-9201","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu-fiscale","category-actualites"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Blanchiment de fraudes fiscales = pr\u00e9judice moral pour l\u2019\u00c9tat ? - Cabinet Magar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cabinet-magar.fr\/actualites\/blanchiment-de-fraudes-fiscales-prejudice-moral-pour-letat\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Blanchiment de fraudes fiscales = pr\u00e9judice moral pour l\u2019\u00c9tat ? - Cabinet Magar\" \/>\n<meta property=\"og:description\" content=\"Une femme est condamn\u00e9e pour fraudes fiscales et blanchiment de fraudes fiscales. 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