{"id":698159,"date":"2026-06-16T02:26:04","date_gmt":"2026-06-16T02:26:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=698159"},"modified":"2026-06-16T02:26:04","modified_gmt":"2026-06-16T02:26:04","slug":"politia-italiana-a-desfiintat-o-banca-ilicita-folosita-de-traficantii-de-droguri","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=698159","title":{"rendered":"Poli\u021bia italian\u0103 a desfiin\u021bat o banc\u0103 ilicit\u0103 folosit\u0103 de trafican\u021bii de droguri"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/06\/politia-italiana-a-desfiintat-o-banca-ilicita-folosita-de-traficantii-de-droguri.png\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">Banca clandestin\u0103, a c\u0103rei baz\u0103 logistic\u0103 se afla \u00een Prato, la nord-vest de Floren\u021ba, este condus\u0103 din 2021 de un cet\u0103\u021bean chinez, au declarat oficialii, potrivit <a href=\"https:\/\/www.theguardian.com\/world\/2026\/jun\/15\/italian-police-dismantle-illicit-bank-used-by-drug-traffickers-as-global-broker\" target=\"_blank\" rel=\"noopener\">The Guardian<\/a>.<\/p>\n<p id=\"p-1\">Opera\u021biunea a ac\u021bionat ca un \u201ebroker global \u00een slujba crimei organizate, oferind canale sigure pentru plata unor loturi uria\u0219e de droguri f\u0103r\u0103 nicio mi\u0219care fizic\u0103 de numerar \u0219i garant\u00e2nd anonimatul total al fluxurilor financiare\u201d, a declarat poli\u021bia luni \u00eentr-un comunicat.<\/p>\n<p id=\"p-2\">Circuitul, care a f\u0103cut posibil \u201etransferul virtual de capital \u00eentre Italia, Spania, Fran\u021ba, Germania, Belgia \u0219i Olanda prin intermediul unei re\u021bele de intermediari care re\u021bineau un comision\u201d, a reu\u0219it s\u0103 mute 80-100 de milioane de euro pe an timp de cel pu\u021bin trei ani, a declarat poli\u021bia.<\/p>\n<h2 id=\"chapter-0\">Clien\u021bii b\u0103ncii erau cartelurile de droguri \u0219i mafia italian\u0103<\/h2>\n<p id=\"p-3\">Cartelurile de droguri, cum ar fi organiza\u021biile de trafic albaneze active \u00een Italia, \u0219i mafia italian\u0103, erau clien\u021bi, se arat\u0103 \u00een comunicat.<\/p>\n<p id=\"p-4\">Transferurile de bani secrete, efectuate de mafia chinez\u0103, cunoscut\u0103 sub numele de Fei Chien sau \u201ebani zbur\u0103tori\u201d, sunt folosite de organiza\u021biile criminale italiene pentru pl\u0103\u021bi legate de droguri.<\/p>\n<p id=\"p-5\">Sistemul greu de urm\u0103rit permite cuiva s\u0103 pl\u0103teasc\u0103 un broker din Italia care are un agent \u00een alt\u0103 parte a lumii, care va pl\u0103ti aceea\u0219i sum\u0103 destinatarului vizat.<\/p>\n<p id=\"p-6\">Poli\u021bia a declarat c\u0103 a arestat 41 de persoane \u00een Italia \u0219i Spania, legate de aceast\u0103 re\u021bea, acuzate de conspira\u021bie criminal\u0103 \u0219i trafic de droguri p\u00e2n\u0103 la sp\u0103lare de bani \u0219i complicitate la imigra\u021bie ilegal\u0103.<\/p>\n<p id=\"p-7\">O filial\u0103 a organiza\u021biei gestiona o \u201ere\u021bea lucrativ\u0103 de imigra\u021bie ilegal\u0103 din China\u201d, care transporta migran\u021bi la Belgrad \u00eenainte de a-i transporta \u2013 sau de a-i for\u021ba s\u0103 mearg\u0103 p\u00e2n\u0103 la grani\u021ba cu Ungaria prin teren muntos \u2013 c\u0103tre Uniunea European\u0103 \u0219i destina\u021bia final\u0103, Italia, a declarat poli\u021bia.<\/p>\n<p id=\"p-8\">Migran\u021bii au fost taxa\u021bi cu p\u00e2n\u0103 la 9.500 de euro pentru c\u0103l\u0103toria spre Prato, Torino sau provincia Verona.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Banca clandestin\u0103, a c\u0103rei baz\u0103 logistic\u0103 se afla \u00een Prato, la nord-vest de Floren\u021ba, este condus\u0103 din 2021 de un cet\u0103\u021bean chinez, au declarat oficialii, potrivit The Guardian. Opera\u021biunea a &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=698159\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":698160,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/698159"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=698159"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/698159\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/698160"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=698159"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=698159"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=698159"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}