\n\u201eProfiturile ob\u0163inute din droguri, averile deturnate ale \u0163\u0103rilor \u00een curs de dezvoltare \u015fi bani c\u00e2\u015ftiga\u0163i din piramide Ponzi au reu\u015fit s\u0103 treac\u0103 prin aceste institu\u0163ii financiare, \u00een ciuda avertismentelor propriilor angaja\u0163i ai b\u0103ncilor\u201d, rezult\u0103 din ancheta la care au lucrat 108 institu\u0163ii media din 88 de \u0163\u0103ri.<\/p>\n
\nAncheta se bazeaz\u0103 pe mii de \u201erapoarte de activitate suspect\u0103\u201d (SAR) f\u0103cute de poli\u0163ia financiar\u0103 a Trezoreriei SUA, FinCen.<\/p>\n
\nFi\u015fierele FinCEN au identificat cel pu\u0163in 2000 de miliarde de dolari \u00een tranzac\u0163ii suspecte \u00eentre 2000 \u015fi 2017, dintre care 514 miliarde de dolari se refer\u0103 la JPMorgan Bank \u015fi 1,3 trilioane de dolari la Deutsche Bank. Aceste rapoarte de activitate suspect\u0103 ridic\u0103 \u00eendoieli cu privire la originea fondurilor, dar nu constituie neap\u0103rat dovezi de fraud\u0103.<\/p>\n
\nCu toate acestea, este rezonabil s\u0103 credem c\u0103 cele 2.000 de miliarde de dolari din tranzac\u0163iile suspecte identificate sunt doar o pic\u0103tur\u0103 \u00een oceanul de bani murdari care circul\u0103 \u00een b\u0103ncile din \u00eentreaga lume.<\/p>\n
\nAncheta indic\u0103 \u00een special cinci mari b\u0103nci – JPMorgan Chase, HSBC, Standard Chartered, Deutsche Bank \u015fi Bank of New York Mellon \u2013 acuzate c\u0103 au continuat s\u0103 tranziteze fonduri de la suspec\u0163i criminali chiar \u015fi dup\u0103 ce ace\u015ftia au fost urm\u0103ri\u0163i penal sau condamna\u0163i pentru abateri financiare.<\/p>\n
\n <\/p>\n
\n <\/p>\n
\n <\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Sume astronomice de bani murdari au trecut ani de zile prin cele mai mari institu\u0163ii bancare din lume, dezv\u0103luie o investiga\u0163ie interna\u0163ional\u0103 a Consor\u0163iului Interna\u0163ional al Jurnali\u015ftilor de Investiga\u0163ie (ICIJ), care denun\u0163\u0103 insuficien\u0163ele de reglementare din sectorul bancar, scrie Huffington Post.<\/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":[7267,46849,12650],"class_list":["post-186471","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banci","tag-fincen","tag-scandal"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/186471","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=186471"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/186471\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=186471"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=186471"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=186471"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}