{"id":49183,"date":"2020-09-23T05:00:16","date_gmt":"2020-09-23T02:00:16","guid":{"rendered":"https:\/\/www.bghaber.org\/bghaber\/?p=49183"},"modified":"2020-09-22T23:18:19","modified_gmt":"2020-09-22T20:18:19","slug":"yabanci-bankalarin-supheli-islemleri-bulgaristandan-da-gecti","status":"publish","type":"post","link":"https:\/\/www.bghaber.org\/bghaber\/yabanci-bankalarin-supheli-islemleri-bulgaristandan-da-gecti\/","title":{"rendered":"Yabanc\u0131 bankalar\u0131n \u015f\u00fcpheli i\u015flemleri Bulgaristan&#8217;dan da ge\u00e7ti"},"content":{"rendered":"\n<p>BNR&#8217;nin bildirdi\u011fine g\u00f6re, uluslararas\u0131 \u00e7apta yap\u0131lan gazeteci ara\u015ft\u0131rmas\u0131, en b\u00fcy\u00fck uluslararas\u0131 bankalardan be\u015finin 2 trilyon dolar\u0131n \u201ckara para\u201d olarak aklanmas\u0131na izin verdi\u011fi ve baz\u0131 \u015f\u00fcpleli i\u015flemlerin Bulgaristan\u2019da da yap\u0131ld\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc.<\/p>\n\n\n\n<p>Bunlar hem Bulgar sahibi olan, hem de \u00fclkedeki b\u00fcy\u00fck Avrupa gruplar\u0131n\u0131n par\u00e7as\u0131 olan bankalard\u0131r. Baz\u0131lar\u0131 art\u0131k yasal olarak mevcut de\u011fil.<\/p>\n\n\n\n<p>Uzmanlar, bankalr\u0131n \u015f\u00fcpheli i\u015flemleri bildirmek zorunda olduklar\u0131, ancak bunlar\u0131 durdurma haklar\u0131 olmad\u0131\u011f\u0131 i\u00e7in su\u00e7lu olmayabilece\u011fini yorumlad\u0131. Finans uzman\u0131 Emil H\u0131rsev, Bulgaristan&#8217;\u0131n \u201ckara para\u201d aklama a\u00e7\u0131s\u0131ndan y\u00fcksek riskli devlet olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n\n\n<p>BNR<\/p>\n<div id=\"bghab-1406028375\" class=\"bghab-yazi-altinda bghab-entity-placement\"><div class=\"bghab-adlabel\">Reklamlar<\/div><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<!-- bghaber-yaz\u0131-sonu -->\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-6203283170189293\"\r\n     data-ad-slot=\"4222328180\"\r\n     data-ad-format=\"auto\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div><br style=\"clear: both; display: block; float: none;\"\/>","protected":false},"excerpt":{"rendered":"<p>BNR&#8217;nin bildirdi\u011fine g\u00f6re, uluslararas\u0131 \u00e7apta yap\u0131lan gazeteci ara\u015ft\u0131rmas\u0131, en b\u00fcy\u00fck uluslararas\u0131 bankalardan be\u015finin 2 trilyon dolar\u0131n \u201ckara para\u201d olarak aklanmas\u0131na izin verdi\u011fi ve baz\u0131 \u015f\u00fcpleli<\/p>\n","protected":false},"author":29,"featured_media":49184,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9,1],"tags":[1471,30,3294],"class_list":["post-49183","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","category-haberler","tag-banka","tag-bulgaristan","tag-kara-para"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.bghaber.org\/bghaber\/wp-content\/uploads\/2020\/09\/Finans-uzmani-Emil-Hirsev.jpg?fit=610%2C343&ssl=1","jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"jetpack-related-posts":[],"jetpack_shortlink":"https:\/\/wp.me\/pc2PfJ-cNh","_links":{"self":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/49183","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/users\/29"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/comments?post=49183"}],"version-history":[{"count":0,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/49183\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media\/49184"}],"wp:attachment":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media?parent=49183"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/categories?post=49183"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/tags?post=49183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}