{"id":400894,"date":"2020-09-21T09:14:42","date_gmt":"2020-09-21T07:14:42","guid":{"rendered":"https:\/\/hashtag.al\/?p=400894"},"modified":"2020-09-21T09:19:01","modified_gmt":"2020-09-21T07:19:01","slug":"pese-zbulimet-me-te-medha-qe-dolen-nga-dokumentet-e-fincen","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/09\/21\/pese-zbulimet-me-te-medha-qe-dolen-nga-dokumentet-e-fincen\/","title":{"rendered":"Pes\u00eb zbulimet m\u00eb t\u00eb m\u00ebdha q\u00eb dol\u00ebn nga dokumentet e FinCEN","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/a><\/span><\/p>\n

Nj\u00eb raport i BuzzFeed zbuloi disa dokumente q\u00eb tregonin q\u00eb banka t\u00eb m\u00ebdha si JPMorgan Chase, HSBC dhe Deutsche Bank leht\u00ebsuan l\u00ebvizjen e parave kriminale edhe pasi e kishin kuptuar se ato nuk vinin nga aktivitete t\u00eb ligjshme.<\/span><\/p>\n

Mij\u00ebra dokumente t\u00eb zbuluara t\u00eb shp\u00ebrndara me qindra gazetar\u00eb zbulojn\u00eb se si disa prej bankave m\u00eb t\u00eb m\u00ebdha n\u00eb bot\u00eb kan\u00eb leht\u00ebsuar p\u00ebr vite l\u00ebvizjen e parave t\u00eb pista.<\/span><\/p>\n

Dokumentet jan\u00eb pjes\u00eb e nj\u00eb koleksioni skedar\u00ebsh q\u00eb i p\u00ebrkasin Rrjetit t\u00eb Zbatimit t\u00eb Krimeve Financiare (FinCEN), nj\u00eb agjenci q\u00eb operon n\u00ebn Departamentin e Thesarit p\u00ebr t\u00eb zbuluar dhe parandaluar krimet financiare. Dokumentet u botuan s\u00eb pari nga Buzzfeed dhe Konsorciumi Nd\u00ebrkomb\u00ebtar i Gazetar\u00ebve Investigativ.<\/span><\/p>\n

Agjencia \u00ebsht\u00eb p\u00ebrgjegj\u00ebse p\u00ebr p\u00ebrpilimin e “raporteve t\u00eb veprimtarive t\u00eb dyshimta”<\/em> kur zbulon krime t\u00eb mundshme ose t\u00eb dukshme financiare. Dokumentet shp\u00ebrndahen dhe ndahen me grupet e zbatimit t\u00eb ligjit dhe inteligjenc\u00ebs financiare n\u00eb t\u00eb gjith\u00eb bot\u00ebn, por agjencia nuk i detyron bankat e p\u00ebrfshira q\u00eb t\u00eb ndalojn\u00eb.<\/span><\/p>\n

Sipas publikimit, banka si JPMorgan Chase, HSBC dhe Deutsche Bank, nd\u00ebr t\u00eb tjera, u angazhuan dhe leht\u00ebsuan l\u00ebvizjen e parave kriminale edhe pasi u kap\u00ebn. Dosjet detajojn\u00eb l\u00ebvizjet dhe transaksionet p\u00ebr gati dy dekada, duke filluar nga 2000 dhe duke vazhduar deri n\u00eb 2017-\u00ebn.<\/span><\/p>\n

“K\u00ebto dokumente, t\u00eb p\u00ebrpiluara nga bankat, t\u00eb ndara me qeverin\u00eb, por t\u00eb mbajtura larg nga publiku, ekspozojn\u00eb dyshimet e mbrojtjes bankare dhe leht\u00ebsin\u00eb me t\u00eb cil\u00ebn kriminel\u00ebt i kan\u00eb shfryt\u00ebzuar ato”-<\/em> raportoi Buzzfeed. “Fitimet nga luft\u00ebrat vdekjeprur\u00ebse t\u00eb drog\u00ebs, pasurit\u00eb e p\u00ebrvet\u00ebsuara nga vendet n\u00eb zhvillim dhe kursimet e fituara me v\u00ebshtir\u00ebsi t\u00eb vjedhura n\u00eb nj\u00eb skem\u00eb Ponzi, u lejuan t\u00eb gjitha t\u00eb rrjedhin brenda dhe jasht\u00eb k\u00ebtyre institucioneve financiare, pavar\u00ebsisht paralajm\u00ebrimeve nga vet\u00eb punonj\u00ebsit e bankave.”<\/em><\/span><\/p>\n

K\u00ebtu jan\u00eb disa nga zbulimet m\u00eb t\u00eb m\u00ebdha q\u00eb dol\u00ebn nga raporti:<\/span><\/strong><\/p>\n

1- Nj\u00eb skem\u00eb “Ponzi” p\u00ebr l\u00ebvizjen e miliona dollar\u00eb n\u00ebp\u00ebr bot\u00eb<\/span><\/strong><\/p>\n

\"\"<\/a><\/p>\n

HSBC lejoi mashtruesit e p\u00ebrfshir\u00eb n\u00eb skem\u00ebn e mashtrimit t\u00eb quajtur WCM777 (nj\u00eb skem\u00eb Ponzi) q\u00eb t\u00eb l\u00ebviznin miliona dollar\u00eb n\u00ebp\u00ebr bot\u00eb.<\/span><\/p>\n

Banka u njoftua nga hetuesit amerikan\u00eb se biznesi ishte nj\u00eb mashtrim, por mashtruesit q\u00eb punonin me WCM777 ishin akoma n\u00eb gjendje t\u00eb l\u00ebviznin m\u00eb shum\u00eb se 15 milion dollar\u00eb. N\u00eb koh\u00ebn e njoftimit, WCM777 u ndalua t\u00eb kryej\u00eb biznes n\u00eb tre shtete.<\/span><\/p>\n

Skema Ponzi viktimizoi mij\u00ebra emigrant\u00eb aziatik\u00eb dhe latin\u00eb, sipas BBC<\/a> <\/span>dhe BuzzFeed News<\/a><\/span>, duke synuar komunitete t\u00eb varfra n\u00eb kombe t\u00eb ndryshme n\u00eb bot\u00eb.<\/span><\/p>\n

2- Bankat e m\u00ebdha kryen transaksione t\u00eb m\u00ebdha p\u00ebr nj\u00eb politikan t\u00eb k\u00ebrkuar nga Interpoli<\/span><\/strong><\/p>\n

\"\"<\/a><\/p>\n

JP Morgan Chase, s\u00eb bashku me Bank\u00ebn e Amerik\u00ebs, Citibank dhe American Express, p\u00ebrpunuan transaksione t\u00eb m\u00ebdha t\u00eb lidhura me nj\u00eb ish-politikan t\u00eb Kazakistanit t\u00eb k\u00ebrkuar nga Interpoli.<\/span><\/p>\n

Familja e Viktor Khrapunov p\u00ebrdori bank\u00ebn JP Morgan Chase p\u00ebr t\u00eb manovruar miliona dollar\u00eb n\u00eb transaksione. Khrapunov, ish-kryetari bashkie, u arratis p\u00ebr n\u00eb Zvic\u00ebr.<\/span><\/p>\n

3- Bashk\u00ebpun\u00ebtori i Putinit p\u00ebrdori nj\u00eb bank\u00eb t\u00eb madhe p\u00ebr t’iu shmangur sanksioneve dhe p\u00ebr t\u00eb pastruar para<\/span><\/strong><\/p>\n

\"\"<\/a><\/p>\n

Nj\u00eb bashk\u00ebpun\u00ebtor i ngusht\u00eb i Presidentit rus Vladimir Putin p\u00ebrdori Barclays Bank, si nj\u00eb m\u00ebnyr\u00eb p\u00ebr t\u00eb shmangur sanksionet dhe p\u00ebr t\u00eb pastruar para.<\/span><\/p>\n

Shtetet e Bashkuara dhe Bashkimi Europian n\u00eb vitin 2014 vendos\u00ebn sanksione ndaj Arkady Rotenberg, nj\u00eb miliarder af\u00ebr Putinit. Ndaj tij u vendos\u00ebn kufizime p\u00ebr t\u00eb kryer biznes me bankat per\u00ebndimore. Barclays nuk ka pranuar se ka b\u00ebr\u00eb ndonj\u00eb krim.<\/span><\/p>\n

4- Transaksione t\u00eb dyshimta me vler\u00eb 142 milion dollar\u00eb<\/span><\/strong><\/p>\n

\"\"<\/a><\/p>\n

Banka qendrore e Emirateve t\u00eb Bashkuara Arabe n\u00eb vitin 2011 dhe 2012 p\u00ebrpunoi 142 milion dollar\u00eb, pavar\u00ebsisht se transaksionet u etiketuan si t\u00eb dyshimta.<\/span><\/p>\n

Nj\u00eb bank\u00eb britanike vuri n\u00eb dukje aktivitetin, duke e vler\u00ebsuar at\u00eb si t\u00eb dyshimt\u00eb. Por Gunes General Trading, firma p\u00ebrgjegj\u00ebse p\u00ebr nxitjen e transaksioneve p\u00ebrmes bank\u00ebs qendrore, vazhdoi t\u00eb p\u00ebrdor\u00eb institucionet financiare lokale p\u00ebr t’i p\u00ebrpunuar ato.<\/span><\/p>\n

5- L\u00ebvizja e parave p\u00ebr krimin e organizuar, terrorist\u00ebt dhe trafikant\u00ebt e drog\u00ebs<\/span><\/strong><\/p>\n

\"\"<\/a>
\nDeutsche Bank leht\u00ebsoi l\u00ebvizjen e parave p\u00ebr krimin e organizuar, terrorist\u00ebt dhe trafikant\u00ebt e drog\u00ebs, sipas BuzzFeed News.<\/span><\/p>\n

Drejtuesit e lart\u00eb n\u00eb Deutsche Bank e dinin q\u00eb banka ishte e ndjeshme ndaj kriminel\u00ebve q\u00eb k\u00ebrkonin sh\u00ebrbime t\u00eb pastrimit t\u00eb parave, sipas dokumenteve t\u00eb shqyrtuara nga BuzzFeed News.<\/span><\/p>\n

Kur u mor p\u00ebr koment, banka tha se ajo “m\u00ebsoi nga gabimet”<\/em> dhe e quajti veten nj\u00eb “bank\u00eb tjet\u00ebr”<\/em> tani.<\/span><\/p>\n

VINI RE:<\/span> Ky artikull \u00ebsht\u00eb pron\u00eb intelektuale e Panama Times<\/a><\/span><\/span><\/strong><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Nj\u00eb raport i BuzzFeed zbuloi disa dokumente q\u00eb tregonin q\u00eb banka t\u00eb m\u00ebdha si JPMorgan Chase, HSBC dhe Deutsche Bank leht\u00ebsuan l\u00ebvizjen e parave kriminale edhe pasi e kishin kuptuar se ato nuk vinin nga aktivitete t\u00eb ligjshme. Mij\u00ebra dokumente t\u00eb zbuluara t\u00eb shp\u00ebrndara me qindra gazetar\u00eb zbulojn\u00eb se si disa prej bankave m\u00eb t\u00eb […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":400901,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,13],"tags":[],"class_list":["post-400894","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nderkombetare","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/400894","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=400894"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/400894\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/400901"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=400894"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=400894"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=400894"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}