{"id":18599,"date":"2012-09-16T00:00:00","date_gmt":"2012-09-15T21:00:00","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=18599"},"modified":"2026-08-31T21:47:53","modified_gmt":"2026-08-31T18:47:53","slug":"jp-morgan-i-bank-of-america-sunt-anchetate-pentru-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=18599","title":{"rendered":"JP Morgan si Bank of America sunt anchetate pentru spalare de bani"},"content":{"rendered":"\n<p><strong>Mai multe banci americane, printre care JP Morgan si Bank of America, sunt vizate de o investigatie angajata \u00een Statele Unite \u00een implicarea lor \u00een operatiuni de spalare a banilor.<\/strong> Circuite care, ar putea finanta traficul de droguri sau activitati teroriste, scrie <a href=\"http:\/\/www.incomemagazine.ro\/articol_83340\/bancile-americane-vizate-de-o-ancheta-de-spalare-de-bani.html\" target=\"_blank\"><strong>Income Magazine<\/strong><\/a> cu referire la The New York Times.<\/p>\n<p>\u201eAutoritatile federale si locale ancheteaza c\u00e2teva dintre marile banci americane, care ar fi putut esua \u00een supravegherea transferurilor de bani lichizi, un esec de care ar fi putut profita traficantii de droguri si teroristii pentru a spala bani murdari\u201d, scrie cotidianul mentionat.<\/p>\n<p>Potrivit publicatiei, care citeaza mai multe surse anonime, <strong>este vorba de \u201ecea mai ampla operatiune anti-spalare de bani\u201d lansata \u00een SUA \u00een ultimul deceniu<\/strong>.<\/p>\n<p>Autoritatile nu si-au \u00eencheiat investigatiile, dar sunt \u201efoarte aproape\u201d de deschiderea unor actiuni \u00eempotriva JP Morgan si examineaza trecutul altor giganti ai sectorului, precum Bank of America. Contactate, cele doua banci au refuzat orice comentarii.<\/p>\n<p>New York Times aminteste ca JP Morgan s-a mai aflat \u00een atentia organelor americane de reglementare \u00een 2011, \u00eengrijorate de o posibila fr\u00e2nare a regimului de sanctiunile economice impuse Cubei si Iranului de SUA.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mai multe banci americane, printre care JP Morgan si Bank of America, sunt vizate de o investigatie angajata \u00een Statele Unite \u00een implicarea lor \u00een operatiuni de spalare a banilor. Circuite care, ar putea finanta traficul de droguri sau activitati teroriste.<\/p>\n","protected":false},"author":1,"featured_media":3200,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-18599","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\/18599","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=18599"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18599\/revisions"}],"predecessor-version":[{"id":27884,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18599\/revisions\/27884"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/3200"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18599"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18599"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}