{"id":4337,"date":"2023-06-26T10:00:33","date_gmt":"2023-06-26T07:00:33","guid":{"rendered":"https:\/\/mld-index.info\/?p=4337"},"modified":"2023-06-26T09:24:10","modified_gmt":"2023-06-26T06:24:10","slug":"republica-moldova-a-fost-inclusa-pe-lista-tarilor-cu-risc-ridicat-de-coruptie-si-spalare-de-bani","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/republica-moldova-a-fost-inclusa-pe-lista-tarilor-cu-risc-ridicat-de-coruptie-si-spalare-de-bani\/","title":{"rendered":"Republica Moldova a fost inclus\u0103 pe lista \u021b\u0103rilor cu risc ridicat de corup\u021bie \u0219i sp\u0103lare de bani"},"content":{"rendered":"<p>26.06.2023<\/p>\n<p>Potrivit ziarului britanic Financial Times, banca elve\u021bian\u0103 Credit Suisse a acordat \u00eemprumuturi celor mai boga\u021bi oameni din lume pentru achizi\u021bionarea de avioane private \u0219i iahturi. <\/p>\n<p>Dup\u0103 preluarea UBS, Angaja\u021bii Credit Suisse au primit o list\u0103 cu aproape dou\u0103 duzini de reguli care reglementeaz\u0103 activit\u0103\u021bile lor. \u00cen special, ei trebuie s\u0103 ob\u021bin\u0103 acum permisiunea de &#8222;Big brother&#8221; s\u0103 emit\u0103 \u00eemprumuturi pentru debitori \u00een afara \u021b\u0103rii \u0219i pe proprietate str\u0103in\u0103. <\/p>\n<p>\u00cen plus, bancherilor Credit Suisse li se interzice atragerea de noi clien\u021bi dintr-o serie de \u021b\u0103ri cu risc ridicat: Afganistan, Albania, Belarus, Burkina Faso, Republica Democratic\u0103 Congo, El Salvador, Eritreea, Etiopia, Guineea, Haiti, Irak, Kosovo, K\u00e2rg\u00e2zstan, Libia, Moldova, Myanmar, Nicaragua, Palestina, Rusia, Sudanul de Sud, Sri Lanka, Sudan, Tadjikistan, Turkmenistan, Uzbekistan, Venezuela, Yemen \u0219i Zimbabwe. Emiterea de \u00eemprumuturi imobiliare \u00een aceste \u021b\u0103ri, precum \u0219i cet\u0103\u021benilor acestor \u021b\u0103ri, cre\u0219te riscul de sp\u0103lare a banilor, luare de mit\u0103 \u0219i corup\u021bie, cred finan\u021batorii.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>26.06.2023 Potrivit ziarului britanic Financial Times, banca elve\u021bian\u0103 Credit Suisse a acordat \u00eemprumuturi celor mai boga\u021bi oameni din lume pentru achizi\u021bionarea de avioane private \u0219i iahturi. Dup\u0103 preluarea UBS, Angaja\u021bii Credit Suisse au primit o list\u0103 cu aproape dou\u0103 duzini de reguli care reglementeaz\u0103 activit\u0103\u021bile lor. \u00cen special, ei trebuie s\u0103 ob\u021bin\u0103 acum permisiunea de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4338,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[103,125,99],"tags":[],"class_list":{"0":"post-4337","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economie-si-finante","8":"category-societate","9":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Republica Moldova a fost inclus\u0103 pe lista \u021b\u0103rilor cu risc ridicat de corup\u021bie \u0219i sp\u0103lare de bani - MLD-Index<\/title>\n<meta name=\"description\" content=\"UBS, care se num\u0103r\u0103 printre cele mai mari b\u0103nci din lume, a impus restric\u021bii stricte finan\u021batorilor Credit Suisse, pe care i-a absorbit ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mld-index.info\/novosti\/moldovu-vklyuchili-v-spisok-gosudarstv-s-vysokim-riskom-korruptsii-i-otmyvaniya-deneg\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Republica Moldova a fost inclus\u0103 pe lista \u021b\u0103rilor cu risc ridicat de corup\u021bie \u0219i sp\u0103lare de bani - 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