{"id":54680,"date":"2012-04-03T11:36:07","date_gmt":"2012-04-03T11:36:07","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=54680"},"modified":"2026-04-03T07:31:00","modified_gmt":"2026-04-03T07:31:00","slug":"cea-mai-mare-banca-din-canada-acuzata-in-sua-de-o-frauda-de-proportii","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=54680","title":{"rendered":"Cea mai mare banc\u0103 din Canada, acuzat\u0103 \u00een SUA de o fraud\u0103 de propor\u0163ii"},"content":{"rendered":"<p>Comisia de reglementare a tranzac\u0163iilor cu contracte futures, CFTC, a ac\u0163ionat RBC \u00eentr-o instan\u0163\u0103 civil\u0103 \u015fi sus\u0163ine c\u0103 un grup mic de angaja\u0163i &#8220;seniori&#8221; ai b\u0103ncii au organizat o schem\u0103 de &#8220;wash trading&#8221;, coordon\u00e2nd achizi\u0163ii \u015fi v\u00e2nz\u0103ri simultane ale unor instrumente financiare prin subsidiare ale grupului, f\u0103r\u0103 a-\u015fi asuma expunerea pe pia\u0163\u0103.<\/p>\n<p>Totodat\u0103, CFTC acuz\u0103 RBC c\u0103, prin subsidiarele sale, a cump\u0103rat \u015fi v\u00e2ndut simultan ac\u0163iuni la companii americane \u015fi canadiene \u015fi a efectuat pariuri contradictorii pe contracte futures care vizau acelea\u015fi ac\u0163iuni, cu scopul de a ob\u0163ine credite fiscale de la guvernul canadian cu o expunere real\u0103 c\u00e2t mai redus\u0103.<\/p>\n<p><a href=\"http:\/\/www.mediafax.ro\/economic\/cea-mai-mare-banca-din-canada-acuzata-in-sua-de-o-frauda-de-proportii-9469918\/\" target=\"_blank\">Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Autorit\u0103\u0163ile americane din domeniul financiar acuz\u0103 Royal Bank of Canada (RBC), cea mai mare banc\u0103 din Canada, c\u0103 a organizat o fraud\u0103 de propor\u0163ii \u00een zona tranzac\u0163iilor financiare, pentru a ob\u0163ine c\u00e2\u015ftiguri fiscale importante de la guvernul canadian.<\/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":[27266,236,15014,106],"class_list":["post-54680","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acuzata","tag-banca","tag-canada","tag-sua"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/54680","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=54680"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/54680\/revisions"}],"predecessor-version":[{"id":71216,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/54680\/revisions\/71216"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=54680"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=54680"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=54680"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}