{"id":180357,"date":"2020-02-26T18:54:35","date_gmt":"2020-02-26T18:54:35","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=180357"},"modified":"2020-02-26T18:54:35","modified_gmt":"2020-02-26T18:54:35","slug":"cinteza-bnr-17-banci-implicate-intr-o-tranzactie-ciudata-suspiciuni-de-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=180357","title":{"rendered":"Cintez\u0103, BNR: 17 b\u0103nci, implicate \u00eentr-o tranzac\u0163ie ciudat\u0103. Suspiciuni de sp\u0103lare de bani"},"content":{"rendered":"<p>\nBanca Na\u0163ional\u0103 a Rom\u00e2niei verific\u0103 16-17 b\u0103nci locale ce au fost implicate \u00eentr-o \u201etranzac\u0163ie ciudat\u0103\u201d, a declarat, miercuri, \u00een cadrul unei conferin\u0163e de pres\u0103, Nicolae Cintez\u0103, \u015feful direc\u0163iei de supraveghere din BNR. \u00cen cazul uneia dintre b\u0103nci exist\u0103 suspiciuni de sp\u0103lare de bani.<\/p>\n<p>\n\u201eServiciul nostru care are sarcin\u0103 verific\u0103ri \u00een domeniul prevenirii sp\u0103l\u0103rii banilor face verific\u0103ri la 16 &#8211; 17 b\u0103nci implicate \u00eentr-o tranzac\u0163ie destul de ciudat\u0103&#8221;, a declarat Cintez\u0103 la conferin\u0163a \u201eAnul financiar bancar 2020&#8243;, organizat\u0103 de FinMedia \u015fi Pia\u0163a Financiar\u0103.<\/p>\n<p>\nPe data de 20 februarie, BNR a trimis Asocia\u0163iei Rom\u00e2ne a B\u0103ncilor o scrisoare prin care detalia mecanismul folosit de b\u0103nci, a mai spus Cintez\u0103.<\/p>\n<p>\nPotrivit acestuia, tranzac\u0163ia suspect\u0103 ar fi fost ini\u0163iat\u0103 \u00een afara \u0163\u0103rii, dar b\u0103ncile locale nu au respectat normele privind verificarea clientelei.<\/p>\n<p>\n\u201eFrauda este extern\u0103, dar prin felul \u00een care s-au aplicat aici normele de cunoa\u015ftere a clientelei, s-a favorizat, s-a continuat, un mecanism de sp\u0103lare de bani ini\u0163iat undeva \u00een str\u0103in\u0103tate \u015fi continuat pe teritoriul \u0163\u0103rii noastre\u201d, a spus Cintez\u0103.<\/p>\n<p>\nEl a mai declarat c\u0103 una dintre b\u0103ncile anchetate pare a fi foarte implicat\u0103 \u201e\u00een a favoriza sp\u0103larea de bani, opera\u0163iunile derul\u00e2ndu-se printr-o singur\u0103 unitate \u015fi exist\u00e2nd indicii suficiente ca aceste costuri s\u0103 fie \u00eenchise&#8221;. Cintez\u0103 a precizat c\u0103 DIICOT a deschis o ac\u0163iune penal\u0103 \u00een leg\u0103tur\u0103 cu tranzac\u0163ia.<\/p>\n<p>\n<a href=\"https:\/\/www.mediafax.ro\/\">Cititi mai multe pe www.mediafax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Banca Na\u0163ional\u0103 a Rom\u00e2niei verific\u0103 16-17 b\u0103nci locale ce au fost implicate \u00eentr-o \u201etranzac\u0163ie ciudat\u0103\u201d, a declarat, miercuri, \u00een cadrul unei conferin\u0163e de pres\u0103, Nicolae Cintez\u0103, \u015feful direc\u0163iei de supraveghere din BNR. \u00cen cazul uneia dintre b\u0103nci exist\u0103 suspiciuni de sp\u0103lare de bani. \u201eServiciul nostru care are sarcin\u0103 verific\u0103ri \u00een domeniul prevenirii sp\u0103l\u0103rii banilor face [&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":[7267,185,16852,20077,400],"class_list":["post-180357","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banci","tag-bnr","tag-implicare","tag-spalare-de-bani","tag-tranzactie"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/180357","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=180357"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/180357\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=180357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=180357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=180357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}