{"id":79287,"date":"2013-03-09T23:21:37","date_gmt":"2013-03-09T23:21:37","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=79287"},"modified":"2026-04-03T11:13:00","modified_gmt":"2026-04-03T11:13:00","slug":"inclestari-dure-in-sua-intre-politicieni-si-trezorerie-cati-bani-poate-spala-o-banca-inainte-sa-fie-inchisa-1-miliard-de-dolari-nu-e-suficient","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=79287","title":{"rendered":"\u00cencle\u015ft\u0103ri dure \u00een SUA, \u00eentre politicieni \u015fi Trezorerie: &#8220;C\u00e2\u0163i bani poate sp\u0103la o banc\u0103 \u00eenainte s\u0103 fie \u00eenchis\u0103? 1 miliard de dolari nu e suficient?&#8221;"},"content":{"rendered":"<p>\n<span style=\"color: rgb(34, 34, 34);\">Bloggerul american Tyler Durden , de la<\/span><span style=\"color: rgb(34, 34, 34);\"> <\/span><a href=\"http:\/\/www.zerohedge.com\/news\/2013-03-07\/how-many-billions-drug-laundered-money-does-it-take-shut-down-bank\" target=\"_blank\">Zero Hedge<\/a><span style=\"color: rgb(34, 34, 34);\">, subliniaz\u0103 o interoga\u0163ie foarte intersant\u0103 din timpul audierilor din cadrul Senatului SUA, \u00een cadrul c\u0103rora senatoarea Elizabeth Warren observ\u0103 c\u0103 nicio ac\u0163iune major\u0103 \u00eempotriva b\u0103ncilor nu a fost \u00eentreprins\u0103, majoritatea disputelor juridice finaliz\u00e2ndu-se doar cu amenzi.&nbsp;<\/span>David Cohen, secretar la Trezoreria SUA \u00een cadrul diviziei de combatere a fraudei \u015fi terorismului financiar, a fost \u00eentrebat de senatoarea american\u0103 \u00een cadrul audierilor de joi de ce anume este nevoie pentru ca Trezoreria s\u0103 demareze o anchet\u0103 sau o sanc\u0163iune. &#8216;\u00cen decembrie HSBC (unul dintre cele mai importante grupuri financiare britanice &#8211; n.red.) a recunoscut\u0103 c\u0103 a sp\u0103lat bani pentru cartelurile mexicane \u015fi columbiene de 881 de milioane de dolari, iar ace\u015fti abni sunt numai cei despre care se \u015ftie.A recunoscut totodat\u0103 c\u0103 a \u00eenc\u0103lcat sanc\u0163iunile impuse Libiei, Cubei, Burmei, sau Sudanului. \u015ei nu a fost o gre\u015feal\u0103 izolat\u0103. Au f\u0103cut-o ani de-a r\u00e2ndul. Au fost prin\u015fi, au fost avertiza\u0163i s\u0103 nu o mai fac\u0103 dar au continuat \u015fi au f\u0103cut profituri din aceast\u0103 activitate. Apoi au pl\u0103tit o amend\u0103 dar niciun bancher nu a fost sanc\u0163ionat. Nu a existat nicio tentativ\u0103 de a opri activitatea HSBC \u00een SUA. Domnule Cohen, c\u00e2te miliarde de dolari trebuie s\u0103 spele o banc\u0103 pentru cartelurile drogurilor p\u00e2n\u0103 s\u0103 fie \u00eenchis\u0103?&#8221;, \u015fi-a \u00eencheiat Warren pledoaria.<\/p>\n<p>\n<a href=\"http:\/\/zf.ro\" target=\"_blank\">Mai multe pe zf.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bloggerul american Tyler Durden , de la Zero Hedge, subliniaz\u0103 o interoga\u0163ie foarte intersant\u0103 din timpul audierilor din cadrul Senatului SUA, \u00een cadrul c\u0103rora senatoarea Elizabeth Warren observ\u0103 c\u0103 nicio ac\u0163iune  major\u0103 \u00eempotriva b\u0103ncilor nu a fost \u00eentreprins\u0103, majoritatea disputelor juridice finaliz\u00e2ndu-se doar cu amenzi.<\/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":[7343,14670,7267,17309,9693],"class_list":["post-79287","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenzi","tag-audieri","tag-banci","tag-politicieni","tag-trezorerie"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/79287","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=79287"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/79287\/revisions"}],"predecessor-version":[{"id":92509,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/79287\/revisions\/92509"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=79287"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=79287"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=79287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}