{"id":45404,"date":"2011-01-24T09:46:00","date_gmt":"2011-01-24T09:46:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=45404"},"modified":"2026-04-02T19:22:44","modified_gmt":"2026-04-02T19:22:44","slug":"romania-intre-sursa-de-bani-pentru-paradisurile-fiscale-si-teren-pentru-spalat-banii","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=45404","title":{"rendered":"Romania, intre sursa de bani pentru paradisurile fiscale si teren pentru spalat banii"},"content":{"rendered":"<p>In perioada 2000-2008, din Romania au iesit, sub forma de<br \/>\nfluxuri financiare ilicite, 32,4 miliarde de dolari. Dupa media<br \/>\nanuala, de 3,6 miliarde de dolari, tara noastra se claseaza pe<br \/>\nlocul 28 in lume, conform unui studiu al think tank-ului american<br \/>\nGlobal Financial Integrity. Autorii studiului precizeaza ca aceste<br \/>\nsume reprezinta iesirile de capital considerate ilicite, un exemplu<br \/>\nfiind expatrierea profitului prin metode la limita legii, in<br \/>\nspecial cand vine vorba despre preturile de transfer, destinatiile<br \/>\nfiind paradisurile fiscale sau statele cu o fiscalitate mai<br \/>\nscazuta. In cazul in care cele 3,6 miliarde de dolari ar reprezenta<br \/>\ndoar profit externalizat de catre multinationale, ar insemna ca<br \/>\npierderea la bugetul statului a fost, in fiecare an, de aproape 580<br \/>\nde milioane de dolari, prin neimpozitarea acelui profit cu 16%.<\/p>\n<p><a href=\n\"http:\/\/www.gandul.info\/news\/romania-intre-sursa-de-bani-pentru-paradisurile-fiscale-si-teren-pentru-spalat-banii-unde-s-au-dus-peste-30-de-miliarde-de-dolari-7913003\"\ntarget=\"_blank\">Cititi mai multe<\/a> pe www.gandul.info<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In cazul in care cele 3,6 miliarde de dolari scoase anual din tara ar reprezenta doar profit &#8220;ascuns&#8221; de multinationale, pierderea statului s-ar ridica la aproape 600 de milioane de dolari<\/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":[82,188,7895,15242,20855],"class_list":["post-45404","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bani","tag-economie","tag-multinationale","tag-profituri","tag-spalare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/45404","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=45404"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/45404\/revisions"}],"predecessor-version":[{"id":62870,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/45404\/revisions\/62870"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=45404"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=45404"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=45404"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}