{"id":118241,"date":"2015-02-24T13:19:04","date_gmt":"2015-02-24T13:19:04","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=118241"},"modified":"2015-02-24T13:19:04","modified_gmt":"2015-02-24T13:19:04","slug":"mai-multe-banci-mari-sunt-investigate-in-sua-pentru-manipularea-preturilor-metalelor-pretioase","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=118241","title":{"rendered":"Mai multe b\u0103nci mari sunt investigate \u00een SUA pentru manipularea pre\u0163urilor metalelor pre\u0163ioase"},"content":{"rendered":"<p>\nAlte b\u0103nci vizate de ancheta autorit\u0103\u0163ilor americane sunt Credit Suisse, UBS, Goldman Sachs, Bank of Nova Scotia \u015fi Standard Bank.<\/p>\n<p>\nHSBC Holdings a anun\u0163at c\u0103 autorit\u0103\u0163ile americane au cerut b\u0103ncii mai multe documente legate de tranzac\u0163iile cu metale pre\u0163ioase, cum ar fi aurul \u015fi argintul. Reprezentan\u0163ii celei mai mari b\u0103nci din Europa au precizat c\u0103 institu\u0163ia coopereaz\u0103 cu Departamentul american de Justi\u0163ie \u00een aceast\u0103 investiga\u0163ie.<\/p>\n<p>\nBanca britanic\u0103 se afl\u0103 sub o \u00een\u0163elegere cu Procuratura american\u0103, \u00eencheiat\u0103 \u00een urm\u0103 cu cinci ani pentru \u00eenchiderea unui caz de sp\u0103lare de bani, care impune HSBC s\u0103 colaboreze \u00een alte anchete.<\/p>\n<p>\n\u00cen prezent, HSBC este implicat\u0103 \u015fi \u00eentr-un scandal de evaziune fiscal\u0103, dup\u0103 ce un raport publicat de International Consortium of Investigative Journalist (ICIJ) la \u00eenceputul lunii februarie a ar\u0103tat c\u0103 HSBC Private Bank, filiala eleve\u0163ian\u0103 a b\u0103ncii britanice, a ob\u0163inut profituri importante din administrarea de conturi secrete de peste 100 miliarde de dolari.<\/p>\n<p>\n<a name=\"13846381!\"><\/a><\/p>\n<p>\n<a name=\"13813973!\"><\/a><\/p>\n<p>\nS\u0103pt\u0103m\u00e2na trecut\u0103, Procuratura din Elve\u0163ia a deschis o anchet\u0103 \u00eempotriva HSBC Holdings \u00een ceea ce prive\u015fte acuza\u0163iile de sp\u0103lare de bani \u015fi a efectuat perchezi\u0163ii la birourile diviziei de banking din Geneva ale b\u0103ncii britanice. De asemenea, pre\u015fedintele HSBC, Douglas Flint, va fi audiat de parlamentul britanic \u00een aceast\u0103 s\u0103pt\u0103m\u00e2n\u0103, institu\u0163ai deschiz\u00e2nd o investiga\u0163ie pentru a stabili dac\u0103 HSBC \u015fi-a ajutat clien\u0163ii s\u0103 evite plata taxelor prin divizia din Elve\u0163ia.<\/p>\n<p>\nAncheta privind pia\u0163a metalelor pre\u0163ioase se adaug\u0103 mai multor investiga\u0163ii conduse de Departamentul american de Justi\u0163ie \u00een ultima perioad\u0103 privind manipularea unor indici financiari de c\u0103tre institu\u0163iile bancare.<\/p>\n<p>\nProcurorii americani ancheteaz\u0103 \u00een prezent mai multe cazuri de manipulare a pie\u0163ei valutare \u015fi a ratelor dob\u00e2nzilor interbancare.<\/p>\n<p>\nDe altfel, autorit\u0103\u0163ile din Europa au \u00eenceput \u015fi ele s\u0103 investigheze cazuri de manipulare a pie\u0163ei metalelor pre\u0163ioase de c\u0103tre b\u0103nci. \u00cen Marea Britanie, Barclays a fost amendat\u0103, \u00een luna mai a anului trecut, cu 26 de milioane de lire sterline pentru manipularea pre\u0163ului aurului, \u00een timp ce autoritatea de reglementare din Germania a deschis o anchet\u0103 \u00een leg\u0103tur\u0103 cu pia\u0163a aurului.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mai multe b\u0103nci mari, printre care HSBC, Societe Generale, Barclays, JP Morgan \u015fi Deutsche Bank, sunt investigate \u00een Statele Unite ale Americii pentru manipularea pre\u0163urilor metalelor pre\u0163ioase, relateaz\u0103 Bloomberg \u015fi Financial Times.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7267,7253],"class_list":["post-118241","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banci","tag-investigatie"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118241","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=118241"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/118241\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=118241"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=118241"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=118241"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}