\nBritanico-irlandezul este unul dintre cei mai mari sp\u0103l\u0103tori de bani din lume, fiind arestat luni, la Marbella, de poli\u0163ia spaniol\u0103. El era ssupectat de coordonarea unei re\u0163ele care putea \u201ecur\u0103\u0163a\u201d p\u00e2n\u0103 la 350.000 de euro pe zi. Doi colaboratori au ajuns, de asemenea, \u00een spatele gratiilor. \u00cen ultimul an, John ar fi mutat cel pu\u0163in 200 de milioane de euro, de provenien\u0163\u0103 ilegal\u0103, cu colaborarea clanului irlandez Kinahan, specializat \u00een trafic de droguri.<\/p>\n
\nRe\u0163eaua a func\u0163ionat \u00een principal \u00een sediul iberic din Costa del Sol, unde a v\u00e2ndut m\u0103rci premium – cum ar fi vodca \u201eNero\u201d, inventat\u0103 de clan \u015fi promovat\u0103 \u00een cele mai bune locuri, ale c\u0103rei v\u00e2nz\u0103ri acopereau veniturile din traficul de droguri \u015fi alte produse acte ilicite. Au fost \u201eprin\u015fi\u201d, a explicat poli\u0163ia spaniol\u0103, \u201epentru c\u0103 afacerea lor nu le-ar putea sus\u0163ine \u00een niciun fel stilul de via\u0163\u0103\u201d.<\/p>\n
\nOpera\u0163iunea a fost sus\u0163inut\u0103 de agen\u0163i ai Agen\u0163iei Na\u0163ionale pentru Crim\u0103 din Marea Britanie, Poli\u0163ia irlandez\u0103 Garda, Administra\u0163ia American\u0103 pentru Controlul Drogurilor, poli\u0163ia olandez\u0103 \u015fi unit\u0103\u0163ile de criminalitate financiar\u0103 \u015fi economic\u0103 ale Europol.<\/p>\n
\nPoli\u0163ia a spus c\u0103 a \u00eenceput s\u0103 urm\u0103reasc\u0103 grupul dup\u0103 confiscarea de cocain\u0103 \u015fi numerar, toate ascunse \u00een diferite ma\u015fini de lux din Malaga, anul trecut. Potrivit anchetatorilor spanioli, Morrissey a reu\u015fit s\u0103 acumuleze \u201ecantit\u0103\u0163i mari de numerar\u201d \u015fi s\u0103-i spele prin a\u015fa-numita metod\u0103 \u201eHawala\u201d.<\/p>\n
\n\u201eHawala\u201d este un sistem vechi, informal, de transfer de valori care a ap\u0103rut \u00een Orientul Mijlociu, practicat acum prin intermediul comunica\u0163iilor criptate. Practic, const\u0103 \u00eentr-un transfer de bani prin brokeri, care \u00eei schimb\u0103 pe baza unor acorduri verbale sau buc\u0103\u0163i de h\u00e2rtie, dar de mare \u00eencredere.<\/p>\n
\nPentru a-\u015fi deghiza activit\u0103\u0163ile criminale din zona spaniol\u0103 Costa del Sol, adaug\u0103 Guardia Civil, organiza\u0163ia mafiot\u0103 a creat un brand fictiv de vodc\u0103, \u201eNero\u201d, promovat la show-uri, petreceri \u015fi evenimente \u00een cluburi \u015fi restaurante de lux din zon\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ca s\u0103 se ridice, John Morrissey a combinat o metod\u0103 milenar\u0103 de schimb de bani – codul \u201eHawala\u201d, unul bazat pe onoare, prin care banii sunt transfera\u0163i \u201epe cuv\u00e2nt\u201d de la un client la altul – cu cea mai la mod\u0103 dintre afacerile de acoperire, un brand de vodc\u0103 de lux pentru restaurante \u015fi discoteci.<\/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":[14434,82,52639],"class_list":["post-208408","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-arestare","tag-bani","tag-costa-del-sol"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/208408","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=208408"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/208408\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=208408"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=208408"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=208408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}