{"id":227850,"date":"2024-06-18T18:53:28","date_gmt":"2024-06-18T18:53:28","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=227850"},"modified":"2024-06-18T18:53:28","modified_gmt":"2024-06-18T18:53:28","slug":"hsbc-a-incalcat-legea-privind-spalarea-banilor-filiala-din-elvetia-a-celebrului-grup-britanic-a-acceptat-tranzactii-financiare-controversate-din-liban-in-urma-cu-mai-bine-de-20-de-ani","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=227850","title":{"rendered":"HSBC a \u00eenc\u0103lcat legea privind sp\u0103larea banilor. Filiala din Elve\u0163ia a celebrului grup britanic a acceptat tranzac\u0163ii financiare controversate din Liban \u00een urm\u0103 cu mai bine de 20 de ani"},"content":{"rendered":"<p>\nAutoritatea de reglementare financiar\u0103 din Elve\u0163ia a descoperit c\u0103 grupul britanic HSBC a \u00eenc\u0103lcat legile privind prevenirea sp\u0103l\u0103rii banilor, scrie FT.<\/p>\n<p>\nFinma a decis s\u0103 impun\u0103 o serie de m\u0103suri \u00eempotriva filialei din \u0163ar\u0103 a HSBC, cu privire la ni\u015fte tranzac\u0163ii mai vechi de 20 de ani. Astfel, \u00eentre 2002 \u015fi 2015 peste 300 de milioane de dolari au fost transfera\u0163i \u00eentre Liban \u015fi Elve\u0163ia.<\/p>\n<p>\n\u201eBanca nu a reu\u015fit s\u0103 identifice indicile privind sp\u0103larea banilor pe care aceste tranzac\u0163ii le aveau. Totodat\u0103 nu a respectat cerin\u0163ele cu privire la rela\u0163iile comerciale cu persoanele expuse public\u201d,&nbsp; a ar\u0103tat Finma \u00eentr-un comunicat.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Autoritatea de reglementare financiar\u0103 din Elve\u0163ia a descoperit c\u0103 grupul britanic HSBC a \u00eenc\u0103lcat legile privind prevenirea sp\u0103l\u0103rii banilor, scrie FT. Finma a decis s\u0103 impun\u0103 o serie de m\u0103suri \u00eempotriva filialei din \u0163ar\u0103 a HSBC, cu privire la ni\u015fte tranzac\u0163ii mai vechi de 20 de ani. Astfel, \u00eentre 2002 \u015fi 2015 peste 300 de [&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":[7553,9197,18690,27044],"class_list":["post-227850","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-elvetia","tag-hsbc","tag-liban","tag-tranzactii-financiare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/227850","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=227850"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/227850\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=227850"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=227850"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=227850"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}