{"id":4993,"date":"2019-03-06T09:26:38","date_gmt":"2019-03-06T07:26:38","guid":{"rendered":"https:\/\/businessexpress.ro\/?p=4993"},"modified":"2019-03-06T11:19:43","modified_gmt":"2019-03-06T09:19:43","slug":"mai-multe-banci-celebre-sunt-acuzate-de-spalare-de-bani-tranzactii-derulate-in-valoare-de-470-miliarde-de-dolari","status":"publish","type":"post","link":"https:\/\/businessexpress.ro\/ro\/mai-multe-banci-celebre-sunt-acuzate-de-spalare-de-bani-tranzactii-derulate-in-valoare-de-470-miliarde-de-dolari\/","title":{"rendered":"Mai multe b\u00e3nci celebre sunt acuzate de sp\u0103lare de bani. Tranzac\u0163ii derulate \u00een valoare de 470 miliarde de dolari"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><br>Mai multe institutii financiare vest-europene printre care Raiffeisen, ABN Amro sau ING, dar si b\u00e3nci din alte t\u00e3ri ar fi implicate \u00eentr-o re\u0163ea de sp\u0103lare de bani derulat\u0103 de o banc\u0103 ruseasc\u0103 de investi\u021bii, prin care bani ruse\u0219ti au ajuns \u00een Occident, se arat\u00e3 \u00eentr-o amplu material publicat de re\u0163eaua interna\u0163ional\u00e3 de jurnali\u015fti de investiga\u0163ie OCCRP. Conform&nbsp; acestora,&nbsp;tranzac\u0163ii \u00een valoare de peste 470 miliarde de dolari au fost trimise prin intermediul a 1,3 milioane transferuri bancare de la 233.000 de companii. Ieri, actiunile b\u00e3ncilor olandeze ING \u015fi ABN Amro, precum \u015fi titlurile grupului bancar austriac Raiffeisen Bank International au sc\u0103zut si cu 12% dup\u00e3 ce articolul a fost publicat. <\/p>\n\n\n\n<figure class=\"wp-block-image is-resized\"><img data-recalc-dims=\"1\" decoding=\"async\" data-attachment-id=\"4994\" data-permalink=\"https:\/\/businessexpress.ro\/ro\/mai-multe-banci-celebre-sunt-acuzate-de-spalare-de-bani-tranzactii-derulate-in-valoare-de-470-miliarde-de-dolari\/4c22dcad-83ff-43d7-b3ac-7f063c6d5c54\/\" data-orig-file=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/03\/4C22DCAD-83FF-43D7-B3AC-7F063C6D5C54.jpeg?fit=295%2C180&amp;ssl=1\" data-orig-size=\"295,180\" data-comments-opened=\"0\" data-image-title=\"4C22DCAD-83FF-43D7-B3AC-7F063C6D5C54\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/03\/4C22DCAD-83FF-43D7-B3AC-7F063C6D5C54.jpeg?fit=295%2C180&amp;ssl=1\" data-src=\"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/03\/4C22DCAD-83FF-43D7-B3AC-7F063C6D5C54.jpeg?resize=611%2C373&#038;ssl=1\" alt=\"\" class=\"wp-image-4994 lazyload\" width=\"611\" height=\"373\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 611px; --smush-placeholder-aspect-ratio: 611\/373;\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Potrivit OCCRP, sistemul de sp\u0103lare a banilor (Laundromatul) a permis politicienilor ru\u0219i s\u0103 cumpre \u00een secret ac\u021biuni la companii de stat sau bunuri imobiliare at\u00e2t \u00een Rusia c\u00e2t \u0219i \u00een str\u0103in\u0103tate. Articolul OCCRP dezv\u0103luie c\u00e3 tranzac\u0163iile au provenit de la Troika Dialog, odat\u0103 una din cele mai mari b\u0103nci de investi\u0163ii private din Rusia, \u015fi au implicat o banc\u0103 lituanian\u0103 utilizat\u0103 pentru a direc\u0163iona fonduri spre b\u0103nci din Olanda, Austria \u015fi Germania, printre altele. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pentru a fi \u00een siguranta, beneficiarii au folosit identitatea oamenilor s\u0103raci ca semnatari ne\u015ftiutori \u00een companiile offshore&nbsp;care au rulat sistemul.&nbsp;Ca totul s\u00e3 functioneze, banca a creat \u00een urm\u00e3 cu aproape 20 de ani o re\u021bea de circa 70 de companii offshore interconectate, prin care, \u00een c\u00e2\u021biva ani de zile, miliarde de dolari au ajuns din Rusia \u00een Occident.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Investigatia mai arat\u00e3 c\u00e3 si alte mari b\u0103nci occidentale precum Citigroup \u015fi Deutsche Bank au fost implicate. Deja anti-corup\u0163ie din Austria analizeaz\u0103 acuza\u0163iile, iar reprezentantii b\u00e3ncii austriece Raiffeisen au transmis c\u00e3 urmeaz\u00e3 s\u00e3 deruleze o achet\u00e3 intern\u00e3, iar Citigroup nu a dorit s\u00e3 comenteze informatiile. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La investiga\u021bie au contribuit alte 20 de publica\u021bii, printre care S\u00fcddeutsche Zeitung, BBC, The Guardian, Tages-Anzeiger, revista austriac\u0103 Profil \u0219i site-ul lituanian 15min.lt. <\/p>","protected":false},"excerpt":{"rendered":"<p>Mai multe institutii financiare vest-europene printre care Raiffeisen, ABN Amro sau ING, dar si b\u00e3nci din alte t\u00e3ri ar fi implicate \u00eentr-o re\u0163ea de sp\u0103lare de bani derulat\u0103 de o banc\u0103 ruseasc\u0103 de investi\u021bii, prin care bani ruse\u0219ti au ajuns \u00een Occident, se arat\u00e3 \u00eentr-o amplu material publicat de re\u0163eaua [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4994,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"wpzoom_is_breaking":1,"source_url":"","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[16],"tags":[],"class_list":["post-4993","post","type-post","status-publish","format-standard","has-post-thumbnail","category-international"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/paH2fj-1ix","jetpack_featured_media_url":"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/03\/4C22DCAD-83FF-43D7-B3AC-7F063C6D5C54.jpeg?fit=295%2C180&ssl=1","_links":{"self":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/4993","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/comments?post=4993"}],"version-history":[{"count":2,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/4993\/revisions"}],"predecessor-version":[{"id":5001,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/4993\/revisions\/5001"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/media\/4994"}],"wp:attachment":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/media?parent=4993"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/categories?post=4993"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/tags?post=4993"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}