Nevertheless,
France loses billions euros, this:
The Senate made public. However, in June 2025, the report of its commission of inquiry into organized crime, financial delinquency and money laundering. Nevertheless, A shock document. Meanwhile, entitled These tens of billions that plague the companywhose rapporteur is the senator (UDI) of the Orne, Nathalie Goulet. Meanwhile, She denounces the magnitude of illicit financial flows. Consequently, the lack of coherence of current devices and advances 50 proposals to strengthen the fight against dirty money.
Tens of billions each year – France loses billions euros, this
According to the Commission. Moreover, between 38 and 58 billion euross are laundered every year in France by organized crime. For example, But barely 2 % of these sums are actually recovered by france loses billions euros, this the State. For example, “We almost called this report, the report 2 %“Says Nathalie Goulet. Therefore, “This figure is scandalous, it is missing money for our hospitals, our schools, our public services”.
She also recalls that Crime is not limited to drug trafficking. “Migrant traffic, prostitution, counterfeit, all of this feeds underground financial circuits. Meanwhile, It was important to have a multidisciplinary vision of the subject. Furthermore, »»
Globally, money laundering also represents 2 to 5 % of PIB, or 1,600 to 4,000 billion dollarsevery year.
Total disenchantment of the financial sector
If state services (Tracfin. Customs, Magistrates, Investigators) are deemed competent, they come up against a lack of coordination and overall evaluation.
“The agents are not involved, the problem is the structure. The services are at the bone, ”insists the senator.
This fragmentation prevents the state from effectively fighting against networks france loses billions euros, this Who know how to adapt constantly.
The report points to a still more structural flaw. The fight against economic crime suffers from a lack of chronic attractiveness for investigators. In the absence of modern means. they work with outdated software, systems that do not communicate with each other and unlikely working conditions.
Hawala, a black financial hole
The Hawala system perfectly illustrates the capacity of criminal networks to bypass banking controls. The principle is simple: a trafficker deposits cash with an intermediary in France. His correspondent abroad immediately gives the equivalent in local currency to the beneficiary.
Money has never physically crossed the border, the transaction is based solely on confidence. These circuits. very anchored in france loses billions euros, this mafia groups, then balanced thanks to international trade, parallel markets or reverse flows sent to Europe.
Multiple whitening methods
Besides sophisticated networks, rudimentary practices continue to thrive. “You have lookouts in the tobacco offices that buy winning scratch tickets or prepaid cards. This artisanal whitening works very well ”.
Organized crime is also based on “ephemeral companies” Creeeed only to defraud. Building, catering, waste collection, etc., there is no shortage of sectors.
A company is often registered via a neobank, with flexible domiciliation and paid employees in “Partially in cash”.
Then. “we respond to public contracts with broken prices and at the time of execution, the materials are of poor quality, and with the Fraud to URSSAF and VAT “, Land on the interested party. While fraud was detected, the structure has disappeared and the money was bleached.
Counterfeiting, an france loses billions euros, this underestimated industry
The Senate’s report devotes an entire part to counterfeiting. An example that illustrates the porosity between economic crime and direct security damage. Falsified drugs, plane or car spare parts, poor quality food … Last year, they are “ 21 million counterfeit objects that have been seized In France “.
It feels like it doesn’t kill anyone. However, it should be remembered that the Kouachi brothers financed the Charlie Hebdo attack with false Nike shoes. Behind a false polo shirt or a false shirt, there is a crime that gangsterizes our streets.
Counterfeiting therefore serves both to Source of liquidity and Method of whitening. Money from other traffic is invested in it. the products are sold on the market and profits appear to be legal.
Except that “when you fall for a counterfeit network. you take twice france loses billions euros, this as much”, which explains the appeal of this traffic for criminal organizations.
“Go from 2 % to 10 %”
Faced with this alarming observation, the report is advancing around fifty measures. Among them. Strengthen controls to the registry when creating companies, better coordinate state services, increase the traceability of financial flows, and more heavily sanction the accomplices of money laundering.
One can legitimately think that going from 2 % to 10 % of the recovered sums is not a disproportionate ambition. These 2 % are scandalous!
An advance that could allow Recover billions of euros each year in state funds. While Prime Minister François Bayrou demands budgetary savings from all sides in the state apparatus. it is impossible to look away from these tens of billions of cash that evaporate in criminal circuits.
The stake has never been so political.
To france loses billions euros, this new law proposals
On July 31. a bill for 30 articles on organized crime was given birth by Nathalie Goulet and the Senator of the Lot, Raphaël Daubet, himself chairman of the commission of inquiry on the financial delinquency of the upper chamber.
The objective is to “make the fight against gangsterization of France by organized crime and money laundering a priority ”.
But Nathalie Goulet warns: “You will have to motivate parliamentarians and get out of a certain laziness. The taxpayer’s money is at stake ”.
A political emergency
Beyond criminal networks, it’s goodThe solidity of public finances that is at stake.“Social fraud is money that comes out. Tax fraud is money that does not fit. In any case, the taxpayer pays, ”concludes the senator.
In a context where François Bayrou. Prime Minister, demands budgetary savings, not to seek these billions france loses billions euros, this would be a political fault. The question is now whether the parliament will have the courage to treat money laundering not as a technical subject. but as a direct threat against the Fifth Republic.
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