{"id":56600,"date":"2012-07-17T11:30:08","date_gmt":"2012-07-17T11:30:08","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=56600"},"modified":"2026-04-03T08:21:47","modified_gmt":"2026-04-03T08:21:47","slug":"hsbc-cea-mai-mare-banca-britanica-acuzata-de-sua-ca-a-facut-afaceri-cu-firme-asociate-terorismului","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=56600","title":{"rendered":"HSBC, cea mai mare banc\u0103 britanic\u0103, acuzat\u0103 de SUA c\u0103 a f\u0103cut afaceri cu firme asociate terorismului"},"content":{"rendered":"<p>Neregulile ar putea servi drept argumente pentru revocarea actului constitutiv al divizie americane a HSBC, potrivit senatorilor, transmite Bloomberg. Subsidiarele HSBC din diverse p\u0103r\u0163i ale lumii au asigurat organiza\u0163iilor teroriste, cartelurilor de trafican\u0163i de droguri \u015fi altor grupuri de infractori &#8220;o poart\u0103&#8221; c\u0103tre sistemul financiar american, a concluzionat Subcomisia Permanent\u0103 de Investiga\u0163ii din Senatul SUA \u00eentr-un raport de 335 de pagini, prezentat luni, care cuprinde informa\u0163ii despre activitatea b\u0103ncii \u00een ultimii 10 ani, caracetrizat\u0103 de controale neriguroase.<\/p>\n<p><a href=\"http:\/\/www.mediafax.ro\/economic\/hsbc-cea-mai-mare-banca-britanica-acuzata-de-sua-ca-a-facut-afaceri-cu-firme-asociate-terorismului-9872913\" target=\"_blank\">Mai multe pe mediafax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>HSBC Holdings, cea mai mare banc\u0103 britanic\u0103, este acuzat\u0103 de o subcomisie din Senatul Statelor Unite c\u0103 a f\u0103cut afaceri cu firme asociate terorismului, nu a luat m\u0103suri fa\u0163\u0103 de suspiciunile de sp\u0103lare de bani la opera\u0163iunile din Mexic \u015fi a &#8220;ocolit&#8221; sanc\u0163iunile impuse Iranului.<\/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":[11056,7981,9197,106,28643],"class_list":["post-56600","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-financiar","tag-firme","tag-hsbc","tag-sua","tag-terorism-banci"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/56600","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=56600"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/56600\/revisions"}],"predecessor-version":[{"id":56616,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/56600\/revisions\/56616"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=56600"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=56600"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=56600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}