{"id":82524,"date":"2013-05-23T14:29:02","date_gmt":"2013-05-23T14:29:02","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=82524"},"modified":"2026-04-03T12:32:13","modified_gmt":"2026-04-03T12:32:13","slug":"agentia-de-supraveghere-financiara-de-la-vatican-la-primul-raport-6-cazuri-suspecte-in-2012","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=82524","title":{"rendered":"Agen\u0163ia de supraveghere financiar\u0103 de la Vatican, la primul raport: 6 cazuri &#8220;suspecte&#8221; \u00een 2012"},"content":{"rendered":"<p>\n&nbsp;Din cele 6 incidente raportate, justi\u0163ia ancheteaz\u0103 dou\u0103 pentru a determina dac\u0103 este vorba despre activitate infrac\u0163ional\u0103, se spune \u00een documentul de 64 de pagini, transmite CNN Money.<\/p>\n<p>\nRaportul prezint\u0103 eforturile Vaticanului de a combate sp\u0103larea de bani \u015fi finan\u0163area activit\u0103\u0163ilor teroriste, \u00een colaborare cu alte guverne \u015fi agen\u0163ii interna\u0163ionale.<\/p>\n<p>\nAgen\u0163ia de supraveghere financiar\u0103 de la Vatican a fost \u00eenfiin\u0163at\u0103 \u00een 2010, pentru a combate sp\u0103larea de bani \u015fi a \u00eembun\u0103t\u0103\u0163i transparen\u0163a financiar\u0103 a statului.<\/p>\n<p>\n\u015eeful autorit\u0103\u0163ii, elve\u0163ianul Rene Brulhart, cunoscut pentru activitatea ca director al Diviziei de Informa\u0163ii Financiare din Liechtenstein, a declarat \u00eentr-o conferin\u0163\u0103 de pres\u0103 c\u0103 agen\u0163ia a \u00eenceput s\u0103 monitorizeze tranzac\u0163ii \u00een colaborare cu poli\u0163ia Vaticanului \u015fi alte autorit\u0103\u0163i.<\/p>\n<p>\n<a href=\"http:\/\/www.mediafax.ro\/economic\/agentia-de-supraveghere-financiara-de-la-vatican-la-primul-raport-6-cazuri-suspecte-in-2012-10896475\">Cititi mai multe pe<\/a> www.mediafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agen\u0163ia de supraveghere financiar\u0103 din Vatican, \u00eenfiin\u0163at\u0103 \u00een 2010, a prezentat primul raport privind sp\u0103larea de bani, care arat\u0103 c\u0103 num\u0103rul cazurilor de &#8220;activitate financiar\u0103 suspect\u0103&#8221; a crescut la 6 anul trecut, de la numai unul \u00een 2011.<\/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":[332,9646,82,15188,246,11056,18324,7383,7176,14589,166,16470],"class_list":["post-82524","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-activitate","tag-agentie","tag-bani","tag-cazuri","tag-crestere","tag-financiar","tag-infiintare","tag-prezentare","tag-raport","tag-supraveghere","tag-suspecti","tag-vatican"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/82524","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=82524"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/82524\/revisions"}],"predecessor-version":[{"id":95389,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/82524\/revisions\/95389"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=82524"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=82524"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=82524"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}