{"id":103642,"date":"2026-05-11T13:55:52","date_gmt":"2026-05-11T13:55:52","guid":{"rendered":"https:\/\/www.gamblinginsider.com\/fr\/actualites\/103642\/brouillon-auto"},"modified":"2026-05-11T14:05:47","modified_gmt":"2026-05-11T14:05:47","slug":"affaire-du-sac-a-commission-le-club-montmartre-frappe-par-une-lourde-sanction","status":"publish","type":"post","link":"https:\/\/www.gamblinginsider.com\/fr\/actualites\/103642\/sac-a-commission-club-montmartre-sanction","title":{"rendered":"Affaire du \u00ab sac \u00e0 commission \u00bb : le Club Montmartre frapp\u00e9 par une lourde sanction"},"content":{"rendered":"\n<p>C\u2019est une d\u00e9cision qui a fait l&rsquo;effet d&rsquo;une bombe \u00e9lectrique dans le milieu des cercles de jeux parisiens. La Commission nationale des sanctions (CNS) a condamn\u00e9 le Club Montmartre et ses dirigeants \u00e0 un total de 632 500 \u20ac d&rsquo;amendes cumul\u00e9es pour des manquements graves \u00e0 la lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC-FT). <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">168 000 \u20ac dans un sac : le d\u00e9clencheur<\/h2>\n\n\n\n<p>L&rsquo;affaire prend sa source le 4 mars 2025. Une cliente \u00ab VIP \u00bb, n&rsquo;ayant aucune profession d\u00e9clar\u00e9e mais ayant achet\u00e9 pour 1,5 million d&rsquo;euros de jetons en deux ans, <strong>remet un sac \u00e0 commission contenant 168 000 \u20ac <\/strong>en esp\u00e8ces \u00e0 Ivan Toledano, alors directeur g\u00e9n\u00e9ral d\u00e9l\u00e9gu\u00e9. La sc\u00e8ne se d\u00e9roule hors des heures d&rsquo;ouverture, \u00e0 l&rsquo;insu du caissier principal.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"fr\" dir=\"ltr\">\u274c Le r\u00e9f\u00e9rent TRACFIN du Club Montmartre re\u00e7oit 168 000 euros en esp\u00e8ces hors des heures d&#39;ouverture.<br><br>\u2757 R\u00e9sultat : 632 500 euros d&#39;amendes, mise en examen pour blanchiment aggrav\u00e9.<br><br>\ud83d\udd17 <a href=\"https:\/\/t.co\/bHZx0yIULu\">https:\/\/t.co\/bHZx0yIULu<\/a><a href=\"https:\/\/twitter.com\/hashtag\/ClubsDeJeux?src=hash&amp;ref_src=twsrc%5Etfw\">#ClubsDeJeux<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/ClubMontMartre?src=hash&amp;ref_src=twsrc%5Etfw\">#ClubMontMartre<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/FredericRuggieri?src=hash&amp;ref_src=twsrc%5Etfw\">#FredericRuggieri<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/Blanchiment?src=hash&amp;ref_src=twsrc%5Etfw\">#Blanchiment<\/a> <a href=\"https:\/\/t.co\/81CoultEX6\">pic.twitter.com\/81CoultEX6<\/a><\/p>&mdash; LES ENJEUX (@les_enjeux) <a href=\"https:\/\/twitter.com\/les_enjeux\/status\/2050576939711078804?ref_src=twsrc%5Etfw\">May 2, 2026<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Ironie du dossier : le dirigeant ayant accept\u00e9 ces fonds \u00e9tait \u00e9galement le r\u00e9f\u00e9rent TRACFIN de l&rsquo;\u00e9tablissement, cens\u00e9 signaler les op\u00e9rations suspectes. Ce manquement flagrant a ouvert la voie \u00e0 une enqu\u00eate du Service central des courses et jeux (SCCJ), r\u00e9v\u00e9lant des <strong>failles syst\u00e9miques au sein de l&rsquo;institution de la rue de Clichy.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Une d\u00e9fense balay\u00e9e par les autorit\u00e9s<\/h2>\n\n\n\n<p>Face \u00e0 la Commission, la direction du club a soutenu que l&rsquo;\u00e9tablissement \u00e9tait \u00ab par nature \u00bb peu expos\u00e9 au blanchiment. Un <strong>argument jug\u00e9 irrecevable par la CNS<\/strong>, qui a soulign\u00e9 que les propres documents internes du club classaient les transactions en esp\u00e8ces comme un risque \u00ab \u00e9lev\u00e9 \u00bb. L&rsquo;enqu\u00eate a mis en lumi\u00e8re l&rsquo;absence de cartographie s\u00e9rieuse des risques et une vigilance quasi inexistante sur l&rsquo;origine des fonds de ses plus gros joueurs.<\/p>\n\n\n\n<p>La sentence administrative est tomb\u00e9e le 14 janvier 2026 : <strong>250 000 \u20ac d&rsquo;amende pour le Club Montmartre, 200 000 \u20ac pour sa holding Socofinance, et des sanctions individuelles allant jusqu&rsquo;\u00e0 100 000 \u20ac pour sa propri\u00e9taire, Fr\u00e9d\u00e9rique Ruggieri<\/strong>. Ces sommes s&rsquo;ajoutent au manque \u00e0 gagner d&rsquo;une fermeture administrative de quatre mois impos\u00e9e par le minist\u00e8re de l&rsquo;Int\u00e9rieur en 2025, estim\u00e9 \u00e0 2 millions d&rsquo;euros. <\/p>\n\n\n\n<p>Le Club Montmartre ainsi que l\u2019ensemble des personnes mises en cause, dont Mme Fr\u00e9d\u00e9rique Ruggieri, ont interjet\u00e9 appel de la d\u00e9cision n\u00b0 2025-43 rendue le 14 janvier 2026 par la Commission nationale des sanctions.&nbsp;Les sanctions prononc\u00e9es ne sont donc pas d\u00e9finitives.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Un avenir suspendu aux proc\u00e9dures judiciaires<\/h2>\n\n\n\n<p>Si le club a repris son activit\u00e9 et a interjet\u00e9 appel de cette d\u00e9cision administrative, ses dirigeants ne sont pas pour autant tir\u00e9s d&rsquo;affaire. Une information judiciaire pour blanchiment aggrav\u00e9 est toujours en cours au tribunal judiciaire de Paris. <\/p>\n\n\n\n<p>Ce dossier illustre la fermet\u00e9 croissante des autorit\u00e9s fran\u00e7aises envers les \u00e9tablissements de jeux, rappelant que la croissance \u00e9conomique (le club affichait un chiffre d&rsquo;affaires record de <strong>9 millions d&rsquo;euros en 2024<\/strong>) ne peut se faire au d\u00e9triment de la transparence financi\u00e8re. Ce chiffre symbolise bien la <a href=\"https:\/\/www.gamblinginsider.com\/fr\/analyses\/101222\/etudes-jeux-casino-preferes-des-francais\">popularit\u00e9 du poker aupr\u00e8s des joueurs fran\u00e7ais<\/a>.<strong><br><\/strong><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u2019est une d\u00e9cision qui a fait l&rsquo;effet d&rsquo;une bombe \u00e9lectrique dans le milieu des cercles de jeux parisiens. La Commission nationale des sanctions (CNS) a condamn\u00e9 le Club Montmartre et ses dirigeants \u00e0 un total de 632 500 \u20ac d&rsquo;amendes cumul\u00e9es pour des manquements graves \u00e0 la lutte contre le blanchiment des capitaux et le [&hellip;]<\/p>\n","protected":false},"author":231,"featured_media":103654,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"gi_category":[21],"gi_region":[26],"class_list":["post-103642","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","gi_category-poker","gi_region-europe"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Affaire du \u00ab sac \u00e0 commission \u00bb : sanction pour le Club Montmartre<\/title>\n<meta name=\"description\" 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