{"id":169982,"date":"2019-03-15T14:48:23","date_gmt":"2019-03-15T14:48:23","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=169982"},"modified":"2019-03-15T14:48:23","modified_gmt":"2019-03-15T14:48:23","slug":"scandalul-de-spalare-de-bani-in-care-este-implicata-cea-mai-veche-banca-din-suedia-prinde-avant-investigatiile-arata-ca-e-vorba-de-10-miliarde-de-dolari","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=169982","title":{"rendered":"Scandalul de sp\u0103lare de bani \u00een care este implicat\u0103 cea mai veche banc\u0103 din Suedia prinde av\u00e2nt. Investiga\u0163iile arat\u0103 c\u0103 e vorba de 10 miliarde de dolari"},"content":{"rendered":"<p>\nCea mai veche banc\u0103 suedez\u0103, Swedbank, este acuzat\u0103 c\u0103 ar fi intermediat mult mai multe tranzac\u0163ii suspicioase \u00een scandalul estonian de sp\u0103lare de bani care a izbucnit recent, potrivit Bloomberg.<\/p>\n<p>\nSwedbank, care domin\u0103 pie\u0163ele financiare din regiunea baltic\u0103, a intermediat tranazc\u0163ii de 10,2 miliarde dolari \u00een fluxuri suspicioase de capital \u00een perioada 2007-2015, potrivit televiziunii suedeze SVT \u2013 care a citat o investiga\u0163ie intern\u0103 a b\u0103ncii din 2018.<\/p>\n<p>\nSuma este de dou\u0103 ori mai mare dec\u00e2t cea vehiculat\u0103 ini\u0163ial \u00een pres\u0103 \u00een urm\u0103 cu mai pu\u0163in de o lun\u0103.<\/p>\n<p>\nAc\u0163iunile Swedbank au sc\u0103zut cu peste 3% vineri, sc\u0103derile din luna februarie&nbsp; &#8211; c\u00e2nd scandalul a ie\u015fit la iveal\u0103 \u2013 p\u00e2n\u0103 acum au ajuns la aproape 18%.<\/p>\n<p>\n&nbsp;<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cea mai veche banc\u0103 suedez\u0103, Swedbank, este acuzat\u0103 c\u0103 ar fi intermediat mult mai multe tranzac\u0163ii suspicioase \u00een scandalul estonian de sp\u0103lare de bani care a izbucnit recent, potrivit Bloomberg. Swedbank, care domin\u0103 pie\u0163ele financiare din regiunea baltic\u0103, a intermediat tranazc\u0163ii de 10,2 miliarde dolari \u00een fluxuri suspicioase de capital \u00een perioada 2007-2015, potrivit televiziunii [&hellip;]<\/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":[236,161,12650,13230],"class_list":["post-169982","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banca","tag-miliarde","tag-scandal","tag-suedia"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/169982","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=169982"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/169982\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=169982"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=169982"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=169982"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}