{"id":18526,"date":"2012-08-07T08:44:58","date_gmt":"2012-08-07T05:44:58","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=18526"},"modified":"2026-08-31T21:47:19","modified_gmt":"2026-08-31T18:47:19","slug":"banca-britanica-standard-chartered-a-derulat-i-ascuns-tranzacii-cu-iranul-de-250-mlrd-de-dolari","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=18526","title":{"rendered":"Banca britanica Standard Chartered a derulat si ascuns tranzactii cu Iranul de 250 mlrd de dolari"},"content":{"rendered":"\n<p>Banca britanica Standard Chartered a derulat si ascuns pe parcursul a 10 ani tranzactii \u00een valoare de peste <strong>250 de miliarde de dolari<\/strong> cu entitati din Iran, \u00eencalc\u00e2nd legile Statelor Unite \u00eempotriva spalarii banilor.<\/p>\n<p>Standard Chartered si-ar putea pierde licenta de a opera \u00een statul New York, potrivit unui comunicat al Departamentului pentru Servicii Finaciare din New York, scrie <a href=\"http:\/\/www.mediafax.ro\/economic\/o-banca-britanica-a-ascuns-tranzactii-de-250-miliarde-de-dolari-cu-iranul-incalcand-embargoul-impus-de-sua-9926183\" target=\"_blank\"><strong>Mediafax<\/strong><\/a> cu referire la CNBC.<\/p>\n<p>Banca este \u00eenvinuita ca a colaborat cu bancile de stat din Iran, cu corporatii si alte entitati iraniene, pentru a ascunde circa <strong>60.000 de tranzactii<\/strong> \u00een valoare totala de cel putin 250 de miliarde de dolari.\u00a0Autoritatile au afirmat ca banca a \u00eencalcat legile SUA \u00eempotriva spalarii de bani pentru a c\u00e2stiga sute de milioane de dolari din comisioane.<\/p>\n<p>Timp de zece ani, Standard Chartered a ascuns activitatile ilegale si a mintit c\u00e2nd a primit \u00eentrebari, afirma Departamentul pentru Servicii Finaciare.<\/p>\n<p>Agentia a verificat peste 30.000 de pagini de documente, inclusiv email-uri interne, care arata \u00eencalcarea intentionata a legii.\u00a0Reprezentantii Standard Chartered nu au putut fi contacati imediat pentru comentarii.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Standard Chartered a derulat si ascuns pe parcursul a 10 ani tranzactii \u00een valoare de peste 250 de miliarde de dolari cu entitati din Iran<\/p>\n","protected":false},"author":1,"featured_media":3071,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-18526","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interntional"],"_links":{"self":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18526","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18526"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18526\/revisions"}],"predecessor-version":[{"id":27827,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18526\/revisions\/27827"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/3071"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18526"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18526"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18526"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}