{"id":401392,"date":"2020-09-23T14:54:34","date_gmt":"2020-09-23T12:54:34","guid":{"rendered":"https:\/\/hashtag.al\/?p=401392"},"modified":"2020-09-23T14:41:57","modified_gmt":"2020-09-23T12:41:57","slug":"shba-ja-dyshon-se-1-3-trilion-dollare-para-te-pista-jane-pastruar-permes-deutsche-bank-mes-viteve-1999-2017","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2020\/09\/23\/shba-ja-dyshon-se-1-3-trilion-dollare-para-te-pista-jane-pastruar-permes-deutsche-bank-mes-viteve-1999-2017\/","title":{"rendered":"SHBA-ja dyshon se 1.3 trilion dollar\u00eb para t\u00eb pista jan\u00eb pastruar p\u00ebrmes Deutsche Bank mes viteve 1999-2017","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/p>\n

Banka m\u00eb e madhe e Gjermanis\u00eb, Deutsche Bank, thuhet se dyshohet nga SHBA-ja se ka leht\u00ebsuar m\u00eb shum\u00eb se 1 miliard dollar\u00eb transaksione t\u00eb dyshimta, q\u00eb u n\u00ebnshkruan nga qeveria e SHBA-s\u00eb mes viteve 1999 dhe 2017.<\/span><\/p>\n

Sipas Deutsche Welle (DW), rreth 1.3 trilion\u00eb dollar\u00eb nga sasia prej 2 trilion\u00eb dollar\u00ebsh n\u00eb transaksione q\u00eb ndodh\u00ebn midis 1999 dhe 2017 dhe u vler\u00ebsuan si t\u00eb dyshimta, kaluan p\u00ebrmes Deutsche Bank. <\/span><\/p>\n

DW citoi dokumentet e marra nga BuzzFeed News dhe i ndau ato me Konsorciumin Nd\u00ebrkomb\u00ebtar t\u00eb Gazetar\u00ebve Investigativ.<\/span><\/p>\n

Dokumentet zbuluan se pes\u00eb banka kryesore (Banka e New York Mellon, Deutsche Bank, HSBC, JPMorgan dhe Standard Chartered) p\u00ebrpunuan triliona dollar\u00eb transaksione t\u00eb identifikuara si t\u00eb dyshimta.<\/span><\/p>\n

Aktivitetet raportojn\u00eb se bankat dhe institucionet e tjera financiare t\u00eb depozituara n\u00eb Rrjetin e Hetimit t\u00eb Krimeve Financiare t\u00eb Departamentit t\u00eb Thesarit t\u00eb SHBA-s\u00eb, ose FinCEN, treguan se bankat gjigante vazhduan t\u00eb p\u00ebrfitojn\u00eb nga lojtar\u00eb t\u00eb fuqish\u00ebm dhe t\u00eb rreziksh\u00ebm edhe pasi autoritetet amerikane gjobit\u00ebn institucionet financiare p\u00ebr d\u00ebshtimet e m\u00ebparshme p\u00ebr t\u00eb ndalur rrjedhat t\u00eb parave t\u00eb pista.<\/span><\/p>\n

Deutsche Bank tha n\u00eb nj\u00eb deklarat\u00eb se \u2018incidentet n\u00eb dokumentet e publikuara \u2018tashm\u00eb jan\u00eb hetuar dhe \u00e7uan n\u00eb rezoluta rregullatore n\u00eb t\u00eb cilat bashk\u00ebpunimi dhe rehabilitimi i bank\u00ebs u njoh publikisht. Aty ku ishte e nevojshme dhe e p\u00ebrshtatshme, u zbatua menaxhimi i pasojave\u2019.<\/span><\/p>\n

Deutsche Bank shtoi se ajo \u2018i ka kushtuar burime t\u00eb konsiderueshme forcimit t\u00eb kontrolleve\u2019 dhe \u00ebsht\u00eb \u2018shum\u00eb e p\u00ebrqendruar n\u00eb p\u00ebrmbushjen e p\u00ebrgjegj\u00ebsive dhe detyrimeve\u2019.<\/span><\/p>\n

M\u00eb par\u00eb banka u zbulua se kishte leht\u00ebsuar transaksionet financiare q\u00eb shkelnin sanksionet e SHBA-s\u00eb. <\/span><\/p>\n

Sipas DW, n\u00eb vitin 2015, Deutsche Bank ra dakord t\u00eb paguante gjoba me vler\u00eb 258 milion\u00eb dollar\u00eb p\u00ebr t\u00eb b\u00ebr\u00eb biznes me vendet e sanksionuara nga SHBA-ja duke p\u00ebrfshir\u00eb Iranin, Sirin\u00eb, Libin\u00eb, Sudanin dhe Mianmarin. Sidoqoft\u00eb, dokumentet e rrjedhura t\u00eb FinCEN sugjeruan q\u00eb banka kishte vazhduar t\u00eb l\u00ebvizte fonde t\u00eb dyshimta pas asaj zgjidhjeje t\u00eb vitit 2015.<\/span><\/p>\n

P\u00ebrgatiti p\u00ebr Hashtag.al<\/span>, Klodian Manjani<\/span><\/p>\n

VINI RE<\/strong><\/span>: Ky material \u00ebsht\u00eb pron\u00ebsi intelektuale e RT<\/span><\/a><\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Banka m\u00eb e madhe e Gjermanis\u00eb, Deutsche Bank, thuhet se dyshohet nga SHBA-ja se ka leht\u00ebsuar m\u00eb shum\u00eb se 1 miliard dollar\u00eb transaksione t\u00eb dyshimta, q\u00eb u n\u00ebnshkruan nga qeveria e SHBA-s\u00eb mes viteve 1999 dhe 2017. Sipas Deutsche Welle (DW), rreth 1.3 trilion\u00eb dollar\u00eb nga sasia prej 2 trilion\u00eb dollar\u00ebsh n\u00eb transaksione q\u00eb ndodh\u00ebn […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":401393,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-401392","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nderkombetare"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/401392","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\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=401392"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/401392\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/401393"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=401392"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=401392"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=401392"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}