{"id":45060,"date":"2018-10-05T07:45:56","date_gmt":"2018-10-05T04:45:56","guid":{"rendered":"https:\/\/www.romaniaregional.ro\/?p=45060"},"modified":"2018-10-05T07:45:56","modified_gmt":"2018-10-05T04:45:56","slug":"cea-mai-mare-banca-din-danemarca-danske-bank-este-obiectul-unei-investigatii-la-departamentul-american-de-justitie","status":"publish","type":"post","link":"https:\/\/www.romaniaregional.ro\/2018\/10\/05\/cea-mai-mare-banca-din-danemarca-danske-bank-este-obiectul-unei-investigatii-la-departamentul-american-de-justitie\/","title":{"rendered":"Cea mai mare banc\u0103 din Danemarca, Danske Bank, este obiectul unei investiga\u0163ii la Departamentul american de Justi\u0163ie"},"content":{"rendered":"<p>Cea mai mare banc\u0103 din Danemarca, Danske, a anun\u0163at c\u0103 este investigat\u0103 de Departamentul american de Justi\u0163ie, \u00een leg\u0103tur\u0103 cu un scandal de sp\u0103lare de bani. \u00cen cea mai mare parte a tranzac\u0163iilor suspecte, \u00een valoare de aproximativ 230 de miliarde de dolari, ar fi vorba de bani din spa\u0163iul rusesc sau ex-sovietic. \u00cen septembrie, directorul general al Danske Bank, Thomas Borgen, a demisionat\u00a0 Thomas Borgen ca urmare a unei anchete referitoare la fonduri ce au fost transferate prin filiala Danske Bank din Estonia de clien\u0163i din Rusia \u015fi din alte p\u0103r\u0163i ale fostei Uniuni Sovietice. Banca a comunicat atunci c\u0103 investigheaz\u0103 tranzac\u0163ii \u00een valoare de peste 230 de miliarde de dolari, efectuate \u00een aceste zone \u00een perioada 2007 &#8211; 2015. Vicepre\u015fedintele Danske, Carol Sergeant, a declarat c\u0103 scandalul a afectat imaginea b\u0103ncii.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cea mai mare banc\u0103 din Danemarca, Danske, a anun\u0163at c\u0103 este investigat\u0103 de Departamentul american de Justi\u0163ie, \u00een leg\u0103tur\u0103 cu un scandal de sp\u0103lare de bani. \u00cen cea mai mare parte a tranzac\u0163iilor suspecte, \u00een valoare de aproximativ 230 de miliarde de dolari, ar fi vorba de bani din spa\u0163iul rusesc sau ex-sovietic. \u00cen septembrie, [&hellip;]<\/p>\n","protected":false},"author":221,"featured_media":45061,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2,5562,137],"tags":[9680,79,33889,33891,33890],"class_list":["post-45060","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualitate","category-euranetplus-emisiuni","category-stiri","tag-banca","tag-danemarca","tag-danske","tag-investigatie","tag-scandal-de-spalare-de-bani"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.7 - 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