{ "article": { "LEGIARTI000047858917": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "30", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000047858917", "URL": "article/LEGI/ARTI/00/00/47/85/89/LEGIARTI000047858917.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000047861203", "@num": "399", "#text": "Code des douanes - art. 399 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861196", "@num": "415", "#text": "Code des douanes - art. 415 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861190", "@num": "415-1", "#text": "Code des douanes - art. 415-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000047858852", "@fin": "2999-01-01", "#text": "Chapitre III : Adapter les infractions et les sanctions à la réalité des fraudes", "@debut": "2023-07-20" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000047858854", "@fin": "2999-01-01", "#text": "Titre II : MODERNISER LE CADRE D'EXERCICE DES POUVOIRS DOUANIERS", "@debut": "2023-07-20" } ] }, "@cid": "JORFTEXT000047858021", "@nor": "ECOD2306819L", "@num": "2023-610", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2023-610 du 18 juillet 2023 visant à donner à la douane les moyens de faire face aux nouvelles menaces (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000047858021", "@c_titre_court": "LOI n°2023-610 du 18 juillet 2023" }, { "@fin": "2999-01-01", "#text": "LOI n° 2023-610 du 18 juillet 2023 visant à donner à la douane les moyens de faire face aux nouvelles menaces (1)", "@debut": "2023-07-20", "@id_txt": "LEGITEXT000047858849", "@c_titre_court": "LOI n°2023-610 du 18 juillet 2023" } ], "@date_publi": "2023-07-19", "@date_signature": "2023-07-18", "@num_parution_jo": "0165" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000047858917", "@fin": "2999-01-01", "@num": "30", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000047858060", "@fin": "2999-01-01", "@num": "30", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code des douanes
\n Art. 399, Art. 415, Art. 415-1\n
\n

\n
" } }, "LEGIARTI000047861190": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "415-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2023-07-20" } }, "META_COMMUN": { "ID": "LEGIARTI000047861190", "URL": "article/LEGI/ARTI/00/00/47/86/11/LEGIARTI000047861190.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000047858917", "@num": "30", "#text": "LOI n°2023-610 du 18 juillet 2023 - art. 30", "@sens": "cible", "@cidtexte": "JORFTEXT000047858021", "@nortexte": "ECOD2306819L", "@numtexte": "2023-610", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2023-07-18" }, { "@id": "LEGIARTI000038509570", "@num": "L54-10-1", "#text": "Code monétaire et financier - art. L54-10-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169093", "@fin": "2999-01-01", "#text": "B. - Deuxième classe.", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153206", "@fin": "2999-01-01", "#text": "Paragraphe 3 : Délits douaniers", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138934", "@fin": "2999-01-01", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122136", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions répressives", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099277", "@fin": "2999-01-01", "#text": "Titre XII : Contentieux et recouvrement", "@debut": "2002-12-31" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000032634608", "@fin": "2020-12-27", "@num": "415-1", "@etat": "MODIFIE", "@debut": "2016-06-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042779947", "@fin": "2023-07-20", "@num": "415-1", "@etat": "MODIFIE", "@debut": "2020-12-27", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000047861190", "@fin": "2999-01-01", "@num": "415-1", "@etat": "VIGUEUR", "@debut": "2023-07-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour l'application de l'article 415, les fonds ou les actifs numériques mentionnés à l'article L. 54-10-1 du code monétaire et financier sont présumés être le produit direct ou indirect de l'une des infractions mentionnées à l'article 415 du présent code lorsque les conditions matérielles, juridiques ou financières de l'opération d'exportation, d'importation, de transfert, de compensation, de transport ou de collecte ne paraissent obéir à d'autre motif que de dissimuler que les fonds ou les actifs numériques mentionnés à l'article L. 54-10-1 du code monétaire et financier ont une telle origine.

" } }, "LEGIARTI000047861196": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "415", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2023-07-20" } }, "META_COMMUN": { "ID": "LEGIARTI000047861196", "URL": "article/LEGI/ARTI/00/00/47/86/11/LEGIARTI000047861196.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703690", "@num": "13", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006695452", "@num": "22", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 22 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695465", "@num": "26", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 26 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695417", "@num": "3", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 3 (MMN)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695423", "@num": "5", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 5 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695425", "@num": "6", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 6 (MMN)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000006695432", "@num": "9", "#text": "Loi n°90-614 du 12 juillet 1990 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000350808", "@nortexte": "ECOX9000077L", "@numtexte": "90-614", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-07-12" }, { "@id": "LEGIARTI000023721790", "@num": "10", "#text": "Loi n° 95-73 du 21 janvier 1995 - art. 10 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000369046", "@nortexte": "INTX9400063L", "@numtexte": "95-73", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1995-01-21" }, { "@id": "LEGIARTI000006709359", "@num": "22", "#text": "Loi n°96-597 du 2 juillet 1996 - art. 22 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000193847", "@nortexte": "ECOX9500164L", "@numtexte": "96-597", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1996-07-02" }, { "@id": "LEGIARTI000006739978", "@num": "2", "#text": "Décret n°99-776 du 8 septembre 1999 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000396628", "@nortexte": "ECOT9914031D", "@numtexte": "99-776", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1999-09-08" }, { "@id": "LEGIARTI000023719667", "@num": "26", "#text": "Loi n°2003-239 du 18 mars 2003 - art. 26 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000412199", "@nortexte": "INTX0200145L", "@numtexte": "2003-239", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2003-03-18" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000006529882", "@num": "28", "#text": "Loi n°2006-64 du 23 janvier 2006 - art. 28 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000454124", "@nortexte": "INTX0500242L", "@numtexte": "2006-64", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2006-01-23" }, { "@id": "LEGIARTI000006260872", "@num": "1", "#text": "Arrêté du 2 mars 2007 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000822457", "@nortexte": "INTC0700185A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2007-03-02" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000048838697", "@num": "154", "#text": "LOI n° 2019-1479 du 28 décembre 2019 - art. 154 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039683923", "@nortexte": "CPAX1925229L", "@numtexte": "2019-1479", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2019-12-28" }, { "@id": "LEGIARTI000043136406", "@num": "5", "#text": "Décret n°2021-148 du 11 février 2021 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043129895", "@nortexte": "ECOE2020899D", "@numtexte": "2021-148", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-02-11" }, { "@id": "LEGIARTI000043568394", "@num": "2", "#text": "Décret n°2021-694 du 31 mai 2021 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000043567430", "@nortexte": "JUSD2115808D", "@numtexte": "2021-694", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-05-31" }, { "@id": "LEGIARTI000047858917", "@num": "30", "#text": "LOI n°2023-610 du 18 juillet 2023 - art. 30", "@sens": "cible", "@cidtexte": "JORFTEXT000047858021", "@nortexte": "ECOD2306819L", "@numtexte": "2023-610", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2023-07-18" }, { "@id": "LEGITEXT000050343580", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342884", "@nortexte": "INTC2417639A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGITEXT000050344808", "#text": "Arrêté du 26 septembre 2024 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000050342934", "@nortexte": "INTC2417646A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2024-09-26" }, { "@id": "LEGIARTI000006577507", "@num": "705", "#text": "CODE DE PROCEDURE PENALE - art. 705 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782611", "@num": "L114-21", "#text": "Code de la mutualité - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032655087", "@num": "L233-1", "#text": "Code de la sécurité intérieure - art. L233-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047569457", "@num": "L251-2", "#text": "Code de la sécurité intérieure - art. L251-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027782581", "@num": "L931-9", "#text": "Code de la sécurité sociale. - art. L931-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022660592", "@num": "28-1", "#text": "Code de procédure pénale - art. 28-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860986", "@num": "706-1-1", "#text": "Code de procédure pénale - art. 706-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043570713", "@num": "D47-1-31", "#text": "Code de procédure pénale - art. D47-1-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797499", "@num": "L322-2", "#text": "Code des assurances - art. L322-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779976", "@num": "323-5", "#text": "Code des douanes - art. 323-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041834061", "@num": "386 bis", "#text": "Code des douanes - art. 386 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615940", "@num": "414", "#text": "Code des douanes - art. 414 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779947", "@num": "415-1", "#text": "Code des douanes - art. 415-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861413", "@num": "67 bis", "#text": "Code des douanes - art. 67 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047858995", "@num": "67 bis-5", "#text": "Code des douanes - art. 67 bis-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035530909", "@num": "D313-27", "#text": "Code monétaire et financier - art. D313-27 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658449", "@num": "L562-4", "#text": "Code monétaire et financier - art. L562-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658504", "@num": "L562-8", "#text": "Code monétaire et financier - art. L562-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658644", "@num": "L564-2", "#text": "Code monétaire et financier - art. L564-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658733", "@num": "L565-2", "#text": "Code monétaire et financier - art. L565-2 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006658805", "@num": "L566-2", "#text": "Code monétaire et financier - art. L566-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006663613", "@num": "L735-13", "#text": "Code monétaire et financier - art. L735-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665087", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666331", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006667563", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038509570", "@num": "L54-10-1", "#text": "Code monétaire et financier - art. 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Seront punis d'un emprisonnement de dix ans, de la confiscation des sommes en infraction ou d'une somme en tenant lieu lorsque la saisie n'a pas pu être prononcée, de la confiscation des biens ayant servi à commettre l'infraction ou qui étaient destinés à la commettre, de la confiscation des biens et avoirs qui sont le produit direct ou indirect de l'infraction et d'une amende comprise entre une et cinq fois la somme sur laquelle a porté l'infraction ou la tentative d'infraction ceux qui auront, par exportation, importation, transfert ou compensation, procédé ou tenté de procéder à une opération financière entre la France et l'étranger portant sur des fonds qu'ils savaient provenir, directement ou indirectement, d'un délit prévu par toute législation que les agents des douanes sont chargés d'appliquer ou portant atteinte aux intérêts financiers de l'Union européenne, ou d'une infraction à la législation sur les substances ou plantes vénéneuses classées comme stupéfiants, y compris si les activités à l'origine de ces fonds ont été exercées sur le territoire d'un autre Etat membre de l'Union européenne ou sur celui d'un Etat tiers.

Le présent article est également applicable :

\n
\n

1° Aux opérations de transport et de collecte des fonds d'origine illicite, au sens du premier alinéa, qui sont réalisées sur le territoire douanier ;

\n
\n

2° Lorsque l'opération se rapporte à des actifs numériques mentionnés à l'article L. 54-10-1 du code monétaire et financier.

L'amende prévue au premier alinéa peut aller jusqu'à dix fois la somme sur laquelle a porté l'infraction ou la tentative d'infraction lorsque celle-ci est commise en bande organisée.

" } }, "LEGIARTI000047861203": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "399", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2023-07-20" } }, "META_COMMUN": { "ID": "LEGIARTI000047861203", "URL": "article/LEGI/ARTI/00/00/47/86/12/LEGIARTI000047861203.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000026912898", "@num": "2", "#text": "Arrêté du 1 juillet 2003 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000239747", "@nortexte": "BUDD0350010A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2003-07-01" }, { "@id": "LEGIARTI000047858917", "@num": "30", "#text": "LOI n°2023-610 du 18 juillet 2023 - art. 30", "@sens": "cible", "@cidtexte": "JORFTEXT000047858021", "@nortexte": "ECOD2306819L", "@numtexte": "2023-610", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2023-07-18" }, { "@id": "LEGIARTI000006616050", "@num": "432", "#text": "Code des douanes - art. 432", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861413", "@num": "67 bis", "#text": "Code des douanes - art. 67 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153177", "@fin": "2999-01-01", "#text": "Paragraphe 7 : Intéressés à la fraude.", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138931", "@fin": "2999-01-01", "#text": "Section 1 : Responsabilité pénale", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122135", "@fin": "2999-01-01", "#text": "Chapitre V : Responsabilité et solidarité", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099277", "@fin": "2999-01-01", "#text": "Titre XII : Contentieux et recouvrement", "@debut": "2002-12-31" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616024", "@fin": "2023-07-20", "@num": "399", "@etat": "MODIFIE", "@debut": "2002-12-31", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000047861203", "@fin": "2999-01-01", "@num": "399", "@etat": "VIGUEUR", "@debut": "2023-07-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1. Ceux qui ont participé comme intéressés d'une manière quelconque aux délits prévus aux articles 414, 414-2 et 415 sont passibles des mêmes peines que les auteurs de l'infraction et, en outre, des peines privatives de droits édictées par l'article 432 ci-après.

2. Sont réputés intéressés :

a) Les personnes physiques ou morales qui ont un intérêt à la fraude ;

b) ceux qui ont coopéré d'une manière quelconque à un ensemble d'actes accomplis par un certain nombre d'individus agissant de concert, d'après un plan de fraude arrêté pour assurer le résultat poursuivi en commun ;

c) ceux qui ont, sciemment, soit couvert les agissements des fraudeurs ou tenté de leur procurer l'impunité, soit acheté ou détenu, même en dehors du rayon, des marchandises provenant d'un délit de contrebande ou d'importation sans déclaration.

3. L'intérêt à la fraude ne peut être imputé à celui qui a agi en état de nécessité ou par suite d'erreur invincible.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000047861196", "cible": true, "cidtexte": "JORFTEXT000047858021", "id": "LEGIARTI000047858917", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000047861190", "cible": true, "cidtexte": "JORFTEXT000047858021", "id": "LEGIARTI000047858917", "typelien": "MODIFIE" }, { "article_id": "LEGIARTI000047861203", "cible": true, "cidtexte": "JORFTEXT000047858021", "id": "LEGIARTI000047858917", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000047858917", "liens_entrants": true }

Article 30 ENTIEREMENT_MODIF (LOI n° 2023-610 du 18 juillet 2023 visant à donner à la douane les moyens de faire face aux nouvelles menaces (1))