{"id":168165,"date":"2019-01-23T10:40:36","date_gmt":"2019-01-23T10:40:36","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=168165"},"modified":"2019-01-23T10:40:36","modified_gmt":"2019-01-23T10:40:36","slug":"americanii-nu-iarta-nimic-fed-verifica-deutsche-bank-pentru-tranzactiile-derulate-in-frauda-danske-bank","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=168165","title":{"rendered":"Americanii nu iart\u0103 nimic: Fed verific\u0103 Deutsche Bank pentru tranzac\u0163iile derulate \u00een frauda Danske Bank"},"content":{"rendered":"<p>\nDanske Bank, cea mai mare banc\u0103 danez\u0103 pentru persoanele fizice, ar putea fi implicat\u0103 \u00een cea mai mare opera\u0163iune de sp\u0103lare de bani din istorie, de 230 de miliarde de dolari, dac\u0103 suspiciunile asupra acesteia se vor dovedi adev\u0103rate.<\/p>\n<div>\nFed verific\u0103 \u00een ce m\u0103sur\u0103 Deutsche Bank a monitorizat \u00een mod adecvat opera\u0163iunile de miliarde de dolari derulate prin filial\u0103 estonian\u0103 a Danske Bank.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nBanca danez\u0103 a recunoscut deja c\u0103 mare parte din suma de 230 de miliarde de dolari poate face parte dintr-o opera\u0163iune de sp\u0103lare de bani, iar b\u0103nci precum Deutsche Bank au fost folosite pentru a transfera bani.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nDe asemenea, reprezentantul Danske Bank care a informat despre aceast\u0103 opera\u0163iune de sp\u0103lare de bani a sus\u0163inut c\u0103 mare parte dintre tranzac\u0163ii s-au derulat prin filiala american\u0103 a Deutsche Bank, acesta fiind motivul pentru care Fed a \u00eenceput s\u0103 verifice banca german\u0103. De asemenea, sursele Bloomberg sus\u0163in c\u0103 Deutsche Bank a colaborat cu Fed.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<a href=\"https:\/\/www.zf.ro\/banci-si-asigurari\/americanii-nu-iarta-nimic-fed-verifica-deutsche-bank-pentru-tranzactiile-derulate-in-frauda-danske-bank-17848954\">Cititi mai multe pe www.mediafax.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Rezerva Federal\u0103 (Fed) face verific\u0103ri s\u0103 vad\u0103 c\u00e2t de multe \u015ftia Deutsche Bank despre tranzac\u0163iile de miliarde de euro derulate \u00een cazul fraudei Danske Bank, scrie Bloomberg miercuri, cit\u00e2nd surse apropiate situa\u0163iei.<\/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":[13794,32938,10000,7128,15579],"class_list":["post-168165","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-americani","tag-derulare","tag-deutsche-bank","tag-tranzactii","tag-verificari"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/168165","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=168165"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/168165\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=168165"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=168165"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=168165"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}