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Theses

L’opportunité d’une responsabilité pénale des banques camerounaises et françaises en matière de blanchiment des capitaux : cas des violations des obligations anti-blanchiment

Abstract : The penal responsibility is convenient when it complies with the requirements bound to the existence of any penal responsibility and, when it entails adequate consequences. Within the framework of this study, we try to determine, with regard to the criteria mentioned above, if it is appropriate to engage the penal responsibility of banks implanted in Cameroon and in France, when they violate their anti-money laundering obligation, on the foundation of the offence of laundering. Thus, we must answer this following question: is it suited to make Cameroonian and French banks responsible in the penal case, when they violate their anti-money laundering obligation, based on offence of laundering)? Our research shows that it is appropriate to incur criminal responsibility of banks implanted in Cameroon and in France, when they violate their anti-money laundering obligation. This responsibility should only intervene under certain conditions. Moreover, the potential consequences of this responsibility show that criminal responsibility of bank can also help to fight against money laundering. This will happen, for example, if it is created, a new infraction (Money laundering by acceptance of risks), if the money laundering becomes an offence, which can result of some action or omission, and, if the judicial public interest agreement is introduced in the field of money laundering.
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Theses
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http://docnum.univ-lorraine.fr/ulprive/DDOC_T_2019_0241_CRESCENCE_MARIE_FRANCE.pdf
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https://hal.univ-lorraine.fr/tel-02516892
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Submitted on : Tuesday, March 24, 2020 - 10:37:48 AM
Last modification on : Wednesday, March 25, 2020 - 1:39:14 AM

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  • HAL Id : tel-02516892, version 1

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Crescence Okah Atenga. L’opportunité d’une responsabilité pénale des banques camerounaises et françaises en matière de blanchiment des capitaux : cas des violations des obligations anti-blanchiment. Droit. Université de Lorraine, 2019. Français. ⟨NNT : 2019LORR0241⟩. ⟨tel-02516892⟩

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