{"id":3453,"date":"2021-11-03T10:31:59","date_gmt":"2021-11-03T09:31:59","guid":{"rendered":"http:\/\/riskwatchinitiative.org\/?p=3453"},"modified":"2022-11-17T11:58:07","modified_gmt":"2022-11-17T10:58:07","slug":"la-4e-edition-de-lindice-global-de-corruption-gci-integre-de-nouvelles-mesures-de-crimes-en-col-blanc","status":"publish","type":"post","link":"https:\/\/risk-indexes.com\/fr\/la-4e-edition-de-lindice-global-de-corruption-gci-integre-de-nouvelles-mesures-de-crimes-en-col-blanc\/","title":{"rendered":"La 4e \u00e9dition de l\u2019indice Global de Corruption (GCI) int\u00e8gre de nouvelles mesures de crimes en col blanc"},"content":{"rendered":"\t\t
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Gen\u00e8ve, 03 Novembre, 2021<\/em>\u00a0<\/span>–<\/span>\u00a0<\/span>Global Risk Profile (GRP) publie l\u2019Indice Global de Corruption (GCI) 2021. Il s\u2019agit de la quatri\u00e8me \u00e9dition de cet indice, permettant l\u2019\u00e9valuation et l\u2019analyse comparative du niveau de corruption et d\u2019autres crimes en col blanc – tels que le blanchiment d\u2019argent et le financement du terrorisme – \u00e0 travers le monde.<\/p>

Cette nouvelle version du GCI s’accompagne d’am\u00e9liorations majeures incluant de nouvelles mesures de risque. Le sous-indice \u00ab\u00a0Crimes en col blanc\u00a0\u00bb est enrichi de donn\u00e9es suppl\u00e9mentaires sur le secret bancaire, les sanctions, la coop\u00e9ration internationale et la transparence vis-\u00e0-vis des b\u00e9n\u00e9ficiaires effectifs. Les utilisateurs b\u00e9n\u00e9ficieront de possibilit\u00e9s plus avanc\u00e9es de personnalisation afin de r\u00e9pondre \u00e0 leurs besoins et pr\u00e9occupations sp\u00e9cifiques.<\/p>

Par ailleurs, l’\u00e9dition 2021 est la premi\u00e8re \u00e0 utiliser des donn\u00e9es collect\u00e9es apr\u00e8s la d\u00e9claration de la pand\u00e9mie de Covid-19. Bien qu’un effet causal ne puisse \u00eatre inf\u00e9r\u00e9, la crise sanitaire s’accompagne d’une perception de corruption plus \u00e9lev\u00e9e et d’une baisse g\u00e9n\u00e9rale de l\u2019efficience des gouvernements, entre 2020 et 2021.<\/p>

Cette ann\u00e9e, la Finlande d\u00e9croche la premi\u00e8re place du GCI, suivie par la Norv\u00e8ge, la Nouvelle-Z\u00e9lande, le Danemark et la Su\u00e8de. Ces cinq pays se disputent la t\u00eate du classement pour la troisi\u00e8me ann\u00e9e cons\u00e9cutive, consolidant leurs positions dominantes.<\/p>

Le continent europ\u00e9en offre toujours la meilleure performance r\u00e9gionale (29.7), loin devant l\u2019Oc\u00e9anie (39.6) et l\u2019Am\u00e9rique du Nord (43.6). Les meilleures performances par r\u00e9gion reviennent au Canada pour l\u2019Am\u00e9rique du Nord, l\u2019Uruguay pour l\u2019Am\u00e9rique du Sud, la Finlande pour l\u2019Europe, l\u2019Ile Maurice pour l\u2019Afrique, Singapour pour l\u2019Asie et la Nouvelle-Z\u00e9lande pour l\u2019Oc\u00e9anie.<\/p>

Les \u00c9tats-Unis se classent au 35e<\/sup> rang sur 196 pays et territoires, tandis que la Chine et la Russie se talonnent, respectivement 118e<\/sup> et 120e<\/sup> au classement g\u00e9n\u00e9ral.<\/p>

La France affiche une belle performance, occupant la 20e<\/sup> place du classement g\u00e9n\u00e9ral sur 196 pays et territoires, entre l\u2019Autriche et Hong Kong; et la 6e<\/sup> place \u00e0 l\u2019\u00e9chelle du G20. Gr\u00e2ce \u00e0 une lutte efficace contre le blanchiment des capitaux et le financement du terrorisme (LCB-FT), renforc\u00e9e par la transposition r\u00e9cente de la 5e<\/sup> directive UE (2018\/843) en droit fran\u00e7ais en f\u00e9vrier 2020, son r\u00e9sultat dans le sous-indice \u00ab\u00a0Crimes en col blanc\u00a0\u00bb l\u2019am\u00e8ne \u00e0 la 6e<\/sup> position mondiale.<\/p>

A contrario, certains pays voisins bien class\u00e9s dans le GCI, comme le Royaume-Uni (8e<\/sup>), les Pays-Bas (11e<\/sup>), la Suisse (12e<\/sup>), l’Allemagne (14e<\/sup>) et le Luxembourg (17e<\/sup>) sont frein\u00e9s par des performances relativement faibles dans le sous-indice \u00ab\u00a0Crimes en col blanc\u00a0\u00bb, qui comprend notamment des mesures de risques li\u00e9s au blanchiment d\u2019argent et au financement du terrorisme. Le Luxembourg pr\u00e9sente l\u2019\u00e9cart le plus spectaculaire du top 20 des pays les plus performants du GCI, affichant un diff\u00e9rentiel de 50 places entre les deux sous-indices constitutifs du GCI\u00a0(class\u00e9 9e<\/sup> au sous-indice \u00ab\u00a0Corruption\u00a0\u00bb et 59e<\/sup> au sous-indice \u00ab\u00a0Crimes en col blanc\u00a0\u00bb).<\/p>

La Suisse t\u00e9moigne elle aussi d\u2019un d\u00e9calage impressionnant entre les deux sous-indices : class\u00e9e 6e<\/sup> en mati\u00e8re de corruption, elle d\u00e9gringole \u00e0 la 47e<\/sup> position du sous-indice \u00ab\u00a0Crimes en col blanc\u00a0\u00bb (cumulant ainsi 41 rangs d\u2019\u00e9cart). Cette sous-performance s\u2019explique aussi bien par les r\u00e9sultats des diff\u00e9rents indicateurs li\u00e9s au blanchiment d\u2019argent que par un risque d\u2019exposition relativement accru en Suisse, qui se mesure par l\u2019importance des services financiers rendus par le pays \u00e0 l\u2019\u00e9chelle internationale.<\/p>

Ces r\u00e9sultats t\u00e9moignent de l’importance d’int\u00e9grer d’autres types de mesures \u00e0 celles focalis\u00e9es sur la corruption afin d\u2019obtenir une \u00e9valuation des risques plus compl\u00e8te et nuanc\u00e9e \u00e0 un niveau global.<\/p>

En bas de l\u2019\u00e9chelle, nous retrouvons la R\u00e9publique d\u00e9mocratique du Congo, le Y\u00e9men, la Libye, la Syrie et la Cor\u00e9e du Nord, en derni\u00e8re position du GCI.<\/p>

Les r\u00e9sultats de l\u2019Indice Global de Corruption 2021, comprenant la visualisation interactive des donn\u00e9es et la documentation technique, sont disponibles sur un site d\u00e9di\u00e9\u00a0: risk-indexes.com\/global-corruption-index<\/a><\/p>

<\/p>

A propos du GCI<\/b><\/p>

Depuis 2018, l\u2019Indice Global de Corruption (GCI) mesure la corruption publique et priv\u00e9e (tenant compte \u00e0 la fois de la perception et l\u2019exp\u00e9rience) ainsi que d\u2019autres crimes en col blanc, tels que le blanchiment d\u2019argent et le financement du terrorisme. La quatri\u00e8me \u00e9dition du GCI offre un score, un rang et une \u00e9valuation de risques pour 196 pays et territoires\u00a0: Elle s\u2019appuie sur un ensemble de 43 variables, dont les donn\u00e9es ont \u00e9t\u00e9 mises \u00e0 jour pour l\u2019ann\u00e9e 2021.<\/p>

A propos de GRP<\/b><\/p>

Fond\u00e9e en 2009, Global Risk Profile (GRP) est une entreprise suisse sp\u00e9cialis\u00e9e dans l\u2019\u00e9valuation et la gestion des risques tiers. Forts de notre expertise en Due Diligence, nous proposons une large gamme de services visant \u00e0 identifier et \u00e9valuer les risques tiers en conformit\u00e9 avec les diff\u00e9rentes exigences r\u00e9glementaires. Notre offre inclut des enqu\u00eates de Due Diligence \u00e0 complexit\u00e9 variable ainsi qu\u2019une solution logicielle de conformit\u00e9.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Gen\u00e8ve, 03 Novembre, 2021 – Global Risk Profile (GRP) publie l\u2019Indice Global de Corruption (GCI) 2021. Il s\u2019agit de la quatri\u00e8me \u00e9dition de cet indice, permettant l\u2019\u00e9valuation et l\u2019analyse comparative du niveau de corruption et d\u2019autres crimes en col blanc – tels que le blanchiment d\u2019argent et le financement du terrorisme – \u00e0 travers le monde. Cette […]<\/p>\n","protected":false},"author":3,"featured_media":3402,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[28],"tags":[],"class_list":["post-3453","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-release-fr"],"acf":[],"yoast_head":"\nLa 4e \u00e9dition de l\u2019indice Global de Corruption (GCI) int\u00e8gre de nouvelles mesures de crimes en col blanc - Global Corruption & ESG Indexes<\/title>\n<meta name=\"description\" content=\"Gen\u00e8ve, 03 Novembre, 2021 - Global Risk Profile (GRP) publie l\u2019Indice Global de Corruption (GCI) 2021. 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