{"id":3142,"date":"2022-11-03T22:17:08","date_gmt":"2022-11-03T21:17:08","guid":{"rendered":"https:\/\/turkey-zero-pollution.com\/?p=3142"},"modified":"2022-11-03T22:17:09","modified_gmt":"2022-11-03T21:17:09","slug":"hsbc-republic-turquie-centre-de-paradie-fiscauxavec-des-adresses","status":"publish","type":"post","link":"https:\/\/turkey-zero-pollution.com\/?p=3142&lang=fr","title":{"rendered":"HSBC REPUBLIC (TURQUIE) Centre de paradie fiscaux
avec des adresses\u2026"},"content":{"rendered":"\n

https:\/\/offshoreleaks.icij.org\/nodes\/11011400<\/a><\/p>\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n
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Documents Pandora : Nouvelle cotation li\u00e9e \u00e0 l’offshore depuis la Turquie\u2026<\/p>\n\n\n\n

Dans la nouvelle liste publi\u00e9e dans le cadre de Pandora Documents, qui a \u00e9t\u00e9 r\u00e9v\u00e9l\u00e9e par plus de 600 journalistes de 117 pays en travaillant sur 12 millions de documents, il y a 131 autres noms transf\u00e9rant de l’argent de la Turquie vers des soci\u00e9t\u00e9s offshore.
07.12.2021 09:42<\/p>\n\n\n\n

https:\/\/www.birgun.net\/haber\/pandora-belgeleri-yeni-listede-turkiye-den-offshore-ile-baglantili-131-isim-368373<\/a><\/p>\n\n\n\n

Le Consortium international des journalistes d’investigation (ICIJ) rend publics de nouveaux documents dans sa recherche Pandora Papers, qui r\u00e9v\u00e8le comment des politiciens, des hommes d’affaires et bien d’autres ont d\u00e9j\u00e0 transf\u00e9r\u00e9 de l’argent vers des paradis fiscaux. La nouvelle recherche de Pandora Papers, partag\u00e9e par l’ICIJ et suivie par plus de 600 journalistes de 117 pays, est bas\u00e9e sur pr\u00e8s de 12 millions de documents divulgu\u00e9s par 14 cabinets de \u00ab droit \u00bb et de \u00ab conseil financier \u00bb op\u00e9rant dans 31 pays.<\/p>\n\n\n\n

131 NOUVEAUX NOMS TRANSF\u00c9RANT DE L’ARGENT \u00c0 DES SOCI\u00c9T\u00c9S OFFSHORE<\/p>\n\n\n\n

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https:\/\/www.cumhuriyet.com.tr\/ekonomi\/kara-para-sorusturmasi-binanceten-sirket-kayitlarini-iste\u00e7iler-1976168<\/a><\/p>\n\n\n\n

Enqu\u00eate sur l’argent noir : ils ont demand\u00e9 \u00e0 Binance les dossiers de l’entreprise
Les procureurs f\u00e9d\u00e9raux am\u00e9ricains ont demand\u00e9 \u00e0 Binance, la plus grande plateforme de trading de crypto-monnaie au monde, de soumettre les dossiers internes complets de la soci\u00e9t\u00e9 sur les audits de lutte contre le blanchiment d’argent.<\/p>\n","protected":false},"excerpt":{"rendered":"

https:\/\/offshoreleaks.icij.org\/nodes\/11011400 Documents Pandora : Nouvelle cotation li\u00e9e \u00e0 l’offshore depuis la Turquie\u2026 Dans la nouvelle liste publi\u00e9e dans le cadre de Pandora Documents, qui a \u00e9t\u00e9 r\u00e9v\u00e9l\u00e9e par plus de 600 journalistes de 117...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"yst_prominent_words":[],"class_list":["post-3142","post","type-post","status-publish","format-standard","hentry","category-mines-fr"],"lang":"fr","translations":{"en":3139,"tr":3135,"fr":3142,"de":3145,"es":3148},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/posts\/3142","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3142"}],"version-history":[{"count":0,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/posts\/3142\/revisions"}],"wp:attachment":[{"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3142"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3142"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3142"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fyst_prominent_words&post=3142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}