{"id":18546,"date":"2012-08-19T13:47:56","date_gmt":"2012-08-19T10:47:56","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=18546"},"modified":"2026-08-31T21:47:30","modified_gmt":"2026-08-31T18:47:30","slug":"sua-suspecteaza-deutsche-bank-de-afaceri-cu-arile-sancionate-internaional","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=18546","title":{"rendered":"SUA suspecteaza Deutsche Bank de &#8222;afaceri&#8221; cu tarile sanctionate international"},"content":{"rendered":"\n<p>Procurorii federali <strong>investigheaza Deutsche Bank<\/strong> si alte banci cu influenta globala, sub aspectul unor acuzatii grave, potrivit carora acestea <strong>ar fi canalizat miliarde de dolari prin subsidiarele lor americane catre Iran, Sudan si alte tari sanctionate \u00een plan international<\/strong>, scrie <a href=\"http:\/\/www.manager.ro\/articole\/financiar-bancar\/deutsche-bank-investigata-pentru-posibilele-afaceri-cu-statele-sanctionate-precum-iran-si-sudan-23297.html\" target=\"_blank\"><strong>manager.ro<\/strong><\/a>.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/p>\n<p>Investigatia asupra Deutsche Bank este ultima dintr-o serie de asemenea cazuri, demarate \u00eempotriva companiilor financiare globale din 2009 p\u00e2na \u00een prezent si condamna posibila practica de transfer a banilor \u00een numele bancilor iraniene si a altor corporatii.<\/p>\n<p>Un purtator de cuv\u00e2nt al Deutsche Bank a refuzat sa comenteze informatiile aparute \u00een presa, spun\u00e2nd \u00eensa ca banca germana a decis \u00eenca din 2007 sa nu faca afaceri cu tarile sanctionate pentru regimurile lor represive, precum Iran, Siria, Sudan si Coreea de Nord.<\/p>\n<p>\u00cencep\u00e2nd cu 2009, Departamentul american de Justitie, Departamentul Trezoreriei si procurorul din Manhattan au colaborat pentru a chema \u00een tribunal 5 banci internationale, acuzate ca ar fi mutat miliarde de dolari prin subsidiarele americane pentru Iran, Cuba si Coreea de Nord, state care &#8222;sponsorizeaza terorismul si cartelurile de droguri&#8221;.<\/p>\n<p><strong>Bancile acuzate au fost ABN Amro, Barclays, Credit Suisse, Lloyds si cel mai recent, ING<\/strong> \u2013 care ar fi orchestrat migrarea unor mari volume de active.<\/p>\n<p>Cazurile nu implica si prezenta bancilor americane. Spre deosebire de institutiile financiare straine, bancile din SUA au avut interdictia de a realiza asemenea tranzactii cu Iran.<\/p>\n<p>Investigatia \u00een cazul Deutsche Bank se afla \u00eentr-o faza initiala, potrivit procurorilor. P\u00e2na acum, nu exista nici o dovada potrivit careia DB ar fi ajutat la mutarea unor sume de bani \u00een favoarea clientilor iranieni, prin operatiunile din SUA, de dupa 2008.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procurorii federali investigheaza Deutsche Bank si alte banci cu influenta globala, sub aspectul unor acuzatii grave, potrivit carora acestea ar fi canalizat miliarde de dolari &#8230;<\/p>\n","protected":false},"author":1,"featured_media":3051,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-18546","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\/18546","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=18546"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18546\/revisions"}],"predecessor-version":[{"id":27843,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18546\/revisions\/27843"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/3051"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}