Criminalité financière: amende de 42 millions de livres contre Barclays

La banque britannique Barclays a écopé mercredi d’une amende de 42 millions de livres (48 millions d’euros) de la part du régulateur des marchés financiers, la FCA, pour des manquements en matière de contrôles liés aux crimes financiers.Les contrôles inadaptés “permettent aux criminels de blanchir les produits de leurs crimes et aux fraudeurs de tromper les consommateurs”, souligne Therese Chambers, codirectrice exécutive de la FCA, citée dans un communiqué. “Les banques doivent assumer leurs responsabilités.”Dans un premier dossier, Barclays est sanctionné à hauteur de 39,3 millions de livres pour n’avoir “pas correctement pris en compte les risques de blanchiment d’argent associés” au fournisseur de services bancaires à Stunt & Co, selon la FCA.”En un peu plus d’un an, Stunt & Co a reçu 46,8 millions de livres de Fowler Oldfield, une opération de blanchiment d’argent de plusieurs millions de livres”, explique-t-elle.La banque avait pourtant “reçu des informations des forces de l’ordre sur des soupçons de blanchiment d’argent via Fowler Oldfield” et avait “appris que la police avait perquisitionné les deux entreprises”.Dans un second dossier, Barclays se voit reprocher de n’avoir pas “recueilli suffisamment d’informations” sur le risque de blanchiment lié à l’entreprise WealthTek, à qui elle avait ouvert un compte client.Si la banque avait “consulté le registre des services financiers avant d’ouvrir le compte”, elle aurait vu “que WealthTek n’était pas autorisé par la FCA à détenir des fonds clients”.Dans ce dossier, “Barclays a obtenu une réduction significative de son amende grâce à sa coopération” à l’enquête, souligne Therese Chambers.Il s’agit de la troisième amende depuis 2015 pour Barclays, qui souligne dans un communiqué avoir “renforcé ses capacités en matière de lutte contre la criminalité financière”.

Indonesia hails ‘new era’ with US after Trump trade pact

Indonesia’s president on Wednesday hailed a “new era” of trade relations with the United States, after Donald Trump said he would slash tariffs faced by Southeast Asia’s biggest economy from 32 percent to 19 percent.The Trump administration has been under pressure to wrap up trade pacts after promising a flurry of deals, as countries sought talks with Washington to avoid the US president’s threatened tariffs ahead of an August 1 deadline.”I had a very good call with President Donald Trump. Together, we agreed and concluded to take trade relations between Indonesia and the United States into a new era of mutual benefit,” President Prabowo Subianto wrote on Instagram.Prabowo confirmed the new tariff rate after landing back in Indonesia from Europe.”We agreed… the tariffs to be lowered from 32 (percent) to 19 (percent),” he told reporters, adding he could visit Washington in September or October.Prabowo, a populist former general, posted pictures of himself laughing on the phone with Trump, but did not give any specifics about their trade deal.Prabowo’s presidential spokesperson confirmed the 19 percent rate and said it was struck after direct negotiations.”It is an extraordinary negotiation conducted directly by our president with President Donald Trump,” spokesperson Hasan Nasbi said, adding that the deal was “progress that cannot be called small”.Trump said the rate reduction was in return for significant purchase commitments from Jakarta, including a pledge to buy 50 Boeing jets.Indonesia has committed to spending billions to increase energy, agriculture and merchandise imports from the United States.Trump and Prabowo have developed a warm relationship since the US leader first clinched the presidency in 2016.Washington invited then-defence minister Prabowo to visit in 2020, lifting a de facto visa ban, which had been in effect over alleged crimes committed during the reign of Indonesia’s late dictator Suharto. – ‘Significant risk’ -After Trump announced the tariffs in April, Prabowo sent his top economic minister to Washington, and also suggested that Trump was maybe helping Jakarta by causing it to rethink its trade surplus with the world’s top economy.Data from the US Trade Representative office shows Washington’s goods trade deficit with Indonesia was $17.9 billion in 2024, up 5.4 percent from the year before.The deal struck with Indonesia would be slightly better than the 20 percent given to Southeast Asian neighbour Vietnam.Both Indonesia and Vietnam are key markets for the shipment of Chinese goods. Trump said the deal with Indonesia would include a penalty for goods transiting Indonesia from China.But experts said the Indonesia pact appeared one-sided.”The 19 percent tariff on Indonesian exports to the US, while the US can enjoy 0 percent, actually poses a significant risk to Indonesia’s trade balance,” said Bhima Yudhistira Adhinegara, executive director of the Center of Economic and Law Studies.”Do not be too reliant on exports to the US, because the result of the tariff negotiation is still detrimental to Indonesia’s position.”  

Nvidia’s Huang says ‘doing our best’ to serve Chinese market

Nvidia CEO Jensen Huang said on Wednesday his firm was “doing our best” to serve China’s vast market for semiconductors after it secured permission from the United States to sell chips to the world’s second-largest economy.Nvidia last week became the first company to hit $4 trillion in market value — a new milestone in Wall Street’s bet that artificial intelligence will transform the global economy.The firm now has a market value greater than the GDP of France, Britain or India, a testament to investor confidence that AI will spur a new era of robotics and automation.But it has also found itself in the crosshairs of a brutal China-US battle for dominance in semiconductor production, vital to the manufacturing of smartphones, wind turbines, military equipment and other goods.In a rare concession, Nvidia said on Tuesday it will resume sales of its H20 AI chips to China after Washington pledged to remove licensing restrictions that had halted exports.Huang is in the Chinese capital this week to attend the China International Supply Chain Expo, a forum for the country to boost its image as the global defender of free trade in contrast to the tariff chaos sparked by US President Donald Trump.- China ‘open and stable’ -He told reporters at that expo that top officials, including Vice Premier He Lifeng, had assured him this week that China was “open and stable”.They discussed “China welcoming foreign companies to invest here and build businesses here and that China is open and stable”, he said.Huang also said he assured them his firm was keen to serve the massive Chinese market for microchips needed in everything from mobile phones to electric vehicles.”They want to know that Nvidia continues to invest here, that we are still doing our best to serve the market here,” he said.Huang also addressed the expo’s opening ceremony on Wednesday morning, when he hailed China’s role in pioneering AI.”China’s open-source AI is a catalyst for global progress, giving every country and industry a chance to join the AI revolution,” he said in reference to Chinese AI startup DeepSeek.Huang also praised China’s “super-fast” innovation, powered by its “researchers, developers and entrepreneurs”.- Opening up -The California-based company produces some of the world’s most advanced semiconductors but cannot ship its most cutting-edge chips to China due to concerns that Beijing could use them to enhance military capabilities.Nvidia developed the H20 — a less powerful version of its AI processing units — specifically for export to China. That plan stalled when the Trump administration tightened export licensing requirements in April.But Nvidia said this week Washington had told it that “licences will be granted, and Nvidia hopes to start deliveries soon”.The announcement from Nvidia boosted tech firms around the world, with Wall Street’s Nasdaq exchange rising to another record high.Asked on Wednesday about whether he had sought to sway Trump on export controls before heading to China, Huang said: “I don’t think I changed his mind.””It’s my job to inform the president about what I know very well, which is the technology industry, artificial intelligence,” he told reporters.”This is a once-in-a-lifetime opportunity for America to have AI technology leadership,” he said.Huang stressed that any discussion was between the Chinese and US governments and has “nothing to do with me”.The tightened US export curbs come as China’s economy wavers, with domestic consumers reluctant to spend and a prolonged property sector crisis weighing on growth.President Xi Jinping has called for greater self-reliance in the face of increasing external uncertainty.

La famille Le Pen déboutée dans un dossier de dépenses au Parlement européen

Le Tribunal de l’Union européenne a rejeté mercredi le recours des héritières de Jean-Marie Le Pen contre une décision exigeant de l’ancien leader français du Front national (devenu RN) qu’il rembourse environ 300.000 euros pour des frais de mandat indus au Parlement européen.Des bracelets connectés, cravates et bouteilles de vin facturés au Parlement européen, figuraient parmi la liste d’achats jugés irréguliers dans ses fonctions d’eurodéputé.Les trois filles du leader d’extrême droite décédé en janvier contestaient la demande notifiée en 2024 par le Parlement européen. Le Tribunal de l’UE a rejeté leur recours ainsi que les accusations de procédure inéquitable, selon un communiqué.Les trois héritières, Marie-Caroline Olivier, Yann Maréchal et Marine Le Pen, “vont étudier la décision avec l’ensemble des ayants droit”, a fait savoir à l’AFP l’entourage de Mme Le Pen.Cette affaire est distincte de celle des assistants parlementaires de l’ex-Front national (devenu RN), qui a valu début 2025 à Paris des condamnations à plusieurs figures du parti dont Marine Le Pen, la benjamine de Jean-Marie Le Pen.Dans ce dossier retentissant, Marine Le Pen, deux fois qualifiée pour le second tour de la présidentielle en 2017 et 2022, a été déclarée inéligible, ce qui pourrait la priver d’une nouvelle candidature à l’élection suprême en France en 2027.L’affaire tranchée mercredi à Luxembourg par les juges européens concerne cette fois des dépenses de Jean-Marie Le Pen que l’Office européen de lutte antifraude (Olaf) avait détaillées dans un rapport d’enquête: stylos, cartes de visite, cravates, parapluie, balances de cuisine, horloges de bureau, bracelets connectés, lunettes de réalité virtuelle ou encore 129 bouteilles de vin.Pendant près d’une décennie, entre 2009 et 2018, alors qu’il siégeait au Parlement européen, le cofondateur du Front national était parvenu à facturer ces frais sous “la ligne budgétaire 400″, destinée à couvrir des dépenses de fonctionnement dans la seule institution élue de l’UE.Le rappel à l’ordre survient en janvier 2024. Le secrétaire général du Parlement informe alors l’ancien eurodéputé nonagénaire (il a siégé jusqu’en 2019) des irrégularités qui lui sont reprochées, et lui donne deux mois pour présenter d’éventuelles observations.- Pas de preuve de conformité -Le 8 juillet 2024, il lui est officiellement notifié que le Parlement lui réclame le remboursement de 303.200,99 euros considérés comme indûment perçus.”Aucune preuve d’une utilisation des crédits conforme à la réglementation applicable n’a été apportée”, selon le communiqué du Tribunal de l’UE.Dans son arrêt, la juridiction établie à Luxembourg relève que la procédure du Parlement ayant conduit à réclamer ce remboursement “n’est pas contraire aux principes de sécurité juridique et de protection de la confiance légitime”.En outre, ajoute le Tribunal, “le droit à un procès équitable n’a pas été violé”.Jean-Marie Le Pen avait également été informé de l’enquête initiale de l’Olaf et invité à présenter ses observations, est-il souligné.Sollicité par l’AFP, le Parlement européen a dit “prendre note” de la décision du tribunal.Un pourvoi limité aux questions de droit peut être formé devant la Cour de justice de l’UE dans un délai de deux mois et dix jours à compter de la notification de la décision.L’ancien FN, devenu Rassemblement national en 2018, aujourd’hui présidé par l’eurodéputé Jordan Bardella, a été éclaboussé par plusieurs scandales de financement politique.Le plus retentissant est de loin celui des assistants parlementaires européens, aux mains de la justice française et qui a donné lieu à une série de condamnations le 31 mars 2025 à Paris. Marine Le Pen, reconnue coupable de détournement de fonds publics, a été déclarée inéligible pour cinq ans, mais il y aura un procès en appel, probablement début 2026.

Britain lifts ban on Pakistani airlines

Britain has lifted restrictions on Pakistani airlines, the UK embassy in Islamabad said on Wednesday, ending a five-year ban on the country’s beleaguered national carrier.Flag carrier Pakistan International Airlines was barred from flying to Britain in June 2020, a month after one of its aircraft plunged into a Karachi street, killing nearly 100 people.The disaster was attributed to human error by the pilots and air traffic control, and was followed by allegations that nearly a third of the licences for its pilots were fake or dubious.The UK Air Safety Committee had decided to lift the ban following aviation safety improvements in Pakistan, the British High Commission in Islamabad said, adding that decisions on de-listing states and air carriers were made “through an independent aviation safety process”.”Based on this independent and technically-driven process, it has decided to remove Pakistan and its air carriers from the (UK Air Safety) List,” it said in a statement.The move comes after European regulators lifted a four-year ban on PIA, with the Pakistani state-owned carrier resuming flights to Europe in January.Prime Minister Shehbaz Sharif welcomed the lifting of the ban as “an important milestone for the country”.”The lifting of the ban on Pakistani flights by the UK is a source of relief for Pakistanis residing in Britain,” he added in a statement.PIA said it would resume services to Britain in “the shortest possible time” with the first flights operating from Islamabad to Manchester.Aviation minister Khawaja Asif acknowledged the ban had caused losses.”Confidence is being restored in Pakistani airlines once again,” he said at a news conference in Islamabad.PIA, which employs 7,000 people, has long been accused of being bloated and poorly run — hobbled by unpaid bills, a poor safety record and regulatory issues.Pakistan’s government has said it is committed to privatising the debt-ridden airline and has been scrambling to find a buyer.In 2024, a deal fell through after a potential buyer reportedly offered a fraction of the asking price.PIA came into being in 1955 when the government nationalised a loss-making commercial airline, and enjoyed rapid growth until the 1990s.

Britain lifts ban on Pakistani airlines

Britain has lifted restrictions on Pakistani airlines, the UK embassy in Islamabad said on Wednesday, ending a five-year ban on the country’s beleaguered national carrier.Flag carrier Pakistan International Airlines was barred from flying to Britain in June 2020, a month after one of its aircraft plunged into a Karachi street, killing nearly 100 people.The disaster was attributed to human error by the pilots and air traffic control, and was followed by allegations that nearly a third of the licences for its pilots were fake or dubious.The UK Air Safety Committee had decided to lift the ban following aviation safety improvements in Pakistan, the British High Commission in Islamabad said, adding that decisions on de-listing states and air carriers were made “through an independent aviation safety process”.”Based on this independent and technically-driven process, it has decided to remove Pakistan and its air carriers from the (UK Air Safety) List,” it said in a statement.The move comes after European regulators lifted a four-year ban on PIA, with the Pakistani state-owned carrier resuming flights to Europe in January.Prime Minister Shehbaz Sharif welcomed the lifting of the ban as “an important milestone for the country”.”The lifting of the ban on Pakistani flights by the UK is a source of relief for Pakistanis residing in Britain,” he added in a statement.PIA said it would resume services to Britain in “the shortest possible time” with the first flights operating from Islamabad to Manchester.Aviation minister Khawaja Asif acknowledged the ban had caused losses.”Confidence is being restored in Pakistani airlines once again,” he said at a news conference in Islamabad.PIA, which employs 7,000 people, has long been accused of being bloated and poorly run — hobbled by unpaid bills, a poor safety record and regulatory issues.Pakistan’s government has said it is committed to privatising the debt-ridden airline and has been scrambling to find a buyer.In 2024, a deal fell through after a potential buyer reportedly offered a fraction of the asking price.PIA came into being in 1955 when the government nationalised a loss-making commercial airline, and enjoyed rapid growth until the 1990s.