{"id":99891,"date":"2013-10-02T11:08:40","date_gmt":"2013-10-02T11:08:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=99891"},"modified":"2013-10-02T11:08:40","modified_gmt":"2013-10-02T11:08:40","slug":"banca-vaticanului-inchide-aproximativ-900-de-conturi","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=99891","title":{"rendered":"Banca Vaticanului \u00eenchide aproximativ 900 de conturi"},"content":{"rendered":"<p>\n&nbsp;Potrivit cotidianului italian, IOR a trimis luni scrisori c\u0103tre 900 de clien\u0163i, solicit\u00e2ndu-le s\u0103-\u015fi \u00eenchid\u0103 contul, din cauza unor &#8220;suspiciuni de sp\u0103lare de bani, chiar de finan\u0163are a terorismului&#8221;.<\/p>\n<p>\n&#8220;Ace\u015fti clien\u0163i nu au reu\u015fit s\u0103 treac\u0103 o serie de controale realizat\u0103 \u00een mai de societate de consultan\u0163\u0103 Promontory, lider mondial \u00een combaterea sp\u0103l\u0103rii banilor&#8221;, anun\u0163\u0103 Corriere della Sera.<\/p>\n<p>\nIntervievat de AFP, purt\u0103torul de cuv\u00e2nt al IOR &#8220;nu a confirmat&#8221;, \u00eens\u0103 &#8220;nici nu a dezmin\u0163it&#8221; cifra vehiculat\u0103. El a \u0163inut s\u0103 precizeze, totu\u015fi, c\u0103 \u00eenchiderea conturilor nu este neap\u0103rat legat\u0103 de suspiciuni cu privire la implicare \u00een activit\u0103\u0163i infrac\u0163ionale.<\/p>\n<p>\n&#8220;\u00cencep\u00e2nd din mai, noi verific\u0103m identitatea tuturor clien\u0163ilor no\u015ftri, cu scopul de a vedea dac\u0103 ei corespund criteriilor \u00een vigoare pentru a de\u0163ine un cont la IOR&#8221;, a explicat el. \u00cen urma verific\u0103rilor, au fost detectate persoane care nu mai pot fi autorizate s\u0103 de\u0163in\u0103 un cont la IOR, ca, de exemplu, ambasadori care nu mai sunt \u00eens\u0103rcina\u0163i cu misiuni pe l\u00e2ng\u0103 Sf\u00e2ntul Scaun.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Banca Vaticanului (IOR) a decis s\u0103 \u00eenchid\u0103 aproximativ 900 de conturi, printre care cele de\u0163inute de ambasadele Iranului, Indoneziei \u015fi Irakului, a anun\u0163at mar\u0163i cotidianul Corriere della Sera.<\/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":[33270,16199,236,13082,34692,6097,9794,16470],"class_list":["post-99891","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-ambasade","tag-anunt","tag-banca","tag-conturi","tag-corriere-della-sera","tag-cotidian","tag-inchidere","tag-vatican"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/99891","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=99891"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/99891\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=99891"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=99891"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=99891"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}