{"id":169649,"date":"2019-03-06T17:55:04","date_gmt":"2019-03-06T17:55:04","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=169649"},"modified":"2019-03-06T17:55:04","modified_gmt":"2019-03-06T17:55:04","slug":"un-scandal-rusesc-de-spalare-de-bani-se-extinde-si-loveste-bancile-europene-dezvaluiri-aproape-zilnice-expun-o-multitudine-de-activitati-suspecte-in-care-sunt-implicate","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=169649","title":{"rendered":"Un scandal rusesc de sp\u0103lare de bani se extinde \u015fi love\u015fte b\u0103ncile europene. Dezv\u0103luiri aproape zilnice expun o multitudine de activit\u0103\u0163i suspecte \u00een care sunt implicate"},"content":{"rendered":"<div>\n\u00cen fruntea grupului de ac\u0163iuni \u00een sc\u0103dere s-a aflat ieri banca austriac\u0103 Raiffeisen Bank International. Cota\u0163iile s-au dus \u00een jos cu p\u00e2n\u0103 la 12% dup\u0103 ce Hermitage Fund a ar\u0103tat c\u0103 banca a ignorat semnele de avertizare care ar fi ajutat la stoparea sp\u0103l\u0103rii de fonduri provenind din activit\u0103\u0163i criminale ruse\u015fti.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nAu sc\u0103zut \u015fi ac\u0163iunile b\u0103ncilor olandeze dup\u0103 publicarea unui articol \u00een care se arat\u0103 c\u0103 cele mai mari trei dintre ele au fost folosite de un grup numit \u201eTroika Laundromat\u201c pentru a transfera bani din Rusia.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nDezv\u0103luiri aproape zilnice expun o multitudine de activit\u0103\u0163i suspecte \u00een care sunt implicate b\u0103nci europene. \u00cen statele baltice acum membre ale UE, iar \u00een trecut republici sovietice, au fost lansate anchete, la fel \u015fi \u00een \u0163\u0103rile nordice, \u00een SUA \u015fi Marea Britanie. Aceasta \u00eenseamn\u0103 c\u0103 va dura luni de zile p\u00e2n\u0103 c\u00e2nd va fi cunoscut\u0103 amploarea cazului. \u00cens\u0103 \u00eencepe s\u0103 se contureze rolul avut de b\u0103ncie nordice care, adesea prin subsidiarele baltice, au devenit ajutoarele infractorilor ru\u015fi care transferau bani \u00een Vest.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<a href=\"https:\/\/www.zf.ro\/business-international\/un-scandal-rusesc-de-spalare-de-bani-se-extinde-si-loveste-bancile-europene-dezvaluiri-aproape-zilnice-expun-o-multitudine-de-activitati-suspecte-in-care-sunt-implicate-17900192?fbclid=IwAR3jX-Ygyo5VKsN9YZ7ILhNHYNqNp9Xx1Detx2rkfD6K0xesG4MfDifFomA\">Cititi mai multe pe www.zf.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Un scandal de sp\u0103lare de bani \u00een care sunt implicate mai multe institu\u0163ii financiare vest-europene \u015fi mafia ruseasc\u0103 s-a extins, trimi\u0163\u00e2nd ac\u0163iunile b\u0103ncilor europene \u00een picaj, scrie Bloomberg. <\/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":[25593,7281,16852],"class_list":["post-169649","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banci-europene","tag-extindere","tag-implicare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/169649","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=169649"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/169649\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=169649"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=169649"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=169649"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}