Les banques sauvées par l’argent de la drogue
Drug money saved banks in global crisis, claims UN advisor
Drugs and crime chief says $352bn in criminal proceeds was effectively laundered by financial institutions

Selon l'Office des Nations unies contre la drogue et le crime (ONUDC), des milliards de dollars provenant du trafic de drogue ont permis au système financier mondial de se maintenir la tête hors de l'eau au plus fort de la crise financière en 2008, rapporte le journal dominical. "Dans bien des cas, les liquidités provenant de l'argent de la drogue étaient les seules liquidités disponibles...Des prêts interbancaires ont été financés par de l'argent de la drogue et d'autres activités illégales. Nous avons des indications que des banques ont été sauvées avec cet argent," a déclaré au journal le directeur de l'ONUDC, Antonio Maria Costa. Des preuves en ce sens proviendraient d'informations fournies par des fonctionnaires suisses, italiens et britanniques, précise The Observer. 

Antonio Maria Costa, directeur de l’ONUDC, a déclaré le mois dernier que le plus gros des 352 milliards de dollars issus du trafic de drogue a été sciemment blanchi par les institutions financières. Courant 2008, il a ainsi reçu la preuve que les profits de la criminalité organisée ont été "la seule source de liquidités" pour certaines banques au bord de la faillite.

Les barons de la drogue au secours de l’économie mondiale...

S’exprimant depuis son bureau de Vienne en Autriche, Costa a déclaré que cette preuve lui a été fournie par des agences de renseignement et des procureurs 18 mois plus tôt. "Dans de nombreux cas, l’argent de la drogue a été la seule source de liquidités disponibles. Dans la seconde moitié de 2008, le manque de liquidités a été le principal problème du système bancaire" a-t-il dit.

Coke en stock

"Les prêts interbancaires ont été financés par l’argent du trafic de drogue et d’autres activités illégales... Il y a des signes qui indiquent que certaines banques ont été sauvées de cette façon". Costa a néanmoins refusé de nommer les pays ou les banques impliquées, affirmant que son activité se limite à répertorier les problèmes, pas de distribuer les blâmes. La preuve avancée par Costa proviendrait d’informations issues de banques et d’officiels britanniques, suisses, italiens et américains.

Les experts en tombent de leur chaise...

Écrit par Rajeev Syal
Pour The Observer
Publié le dimanche 13 December 2009

This article appeared on p4 of the News section of the Observer on Sunday 13 December 2009. It was published on guardian.co.uk at 00.05 GMT on Sunday 13 December 2009. It was last modified at 01.19 GMT on Sunday 13 December 2009

 

Drugs money worth billions of dollars kept the financial system afloat at the height of the global crisis, the United Nations' drugs and crime tsar has told the Observer.

Antonio Maria Costa, head of the UN Office on Drugs and Crime, said he has seen evidence that the proceeds of organised crime were "the only liquid investment capital" available to some banks on the brink of collapse last year. He said that a majority of the $352bn (£216bn) of drugs profits was absorbed into the economic system as a result.

This will raise questions about crime's influence on the economic system at times of crisis. It will also prompt further examination of the banking sector as world leaders, including Barack Obama and Gordon Brown, call for new International Monetary Fund regulations. Speaking from his office in Vienna, Costa said evidence that illegal money was being absorbed into the financial system was first drawn to his attention by intelligence agencies and prosecutors around 18 months ago. "In many instances, the money from drugs was the only liquid investment capital. In the second half of 2008, liquidity was the banking system's main problem and hence liquid capital became an important factor," he said.

Some of the evidence put before his office indicated that gang money was used to save some banks from collapse when lending seized up, he said.

"Inter-bank loans were funded by money that originated from the drugs trade and other illegal activities... There were signs that some banks were rescued that way." Costa declined to identify countries or banks that may have received any drugs money, saying that would be inappropriate because his office is supposed to address the problem, not apportion blame. But he said the money is now a part of the official system and had been effectively laundered.

"That was the moment [last year] when the system was basically paralysed because of the unwillingness of banks to lend money to one another. The progressive liquidisation to the system and the progressive improvement by some banks of their share values [has meant that] the problem [of illegal money] has become much less serious than it was," he said.

The IMF estimated that large US and European banks lost more than $1tn on toxic assets and from bad loans from January 2007 to September 2009 and more than 200 mortgage lenders went bankrupt. Many major institutions either failed, were acquired under duress, or were subject to government takeover.

Gangs are now believed to make most of their profits from the drugs trade and are estimated to be worth £352bn, the UN says. They have traditionally kept proceeds in cash or moved it offshore to hide it from the authorities. It is understood that evidence that drug money has flowed into banks came from officials in Britain, Switzerland, Italy and the US.

British bankers would want to see any evidence that Costa has to back his claims. A British Bankers' Association spokesman said: "We have not been party to any regulatory dialogue that would support a theory of this kind. There was clearly a lack of liquidity in the system and to a large degree this was filled by the intervention of central banks."