{"id":3148,"date":"2022-11-03T22:19:09","date_gmt":"2022-11-03T21:19:09","guid":{"rendered":"https:\/\/turkey-zero-pollution.com\/?p=3148"},"modified":"2022-11-03T22:19:10","modified_gmt":"2022-11-03T21:19:10","slug":"hsbc-republica-turquia-centro-paraiso-fiscalcon-direcciones","status":"publish","type":"post","link":"https:\/\/turkey-zero-pollution.com\/?p=3148&lang=es","title":{"rendered":"HSBC REP\u00daBLICA (TURQU\u00cdA) Centro para\u00edso fiscal<br>con direcciones\u2026"},"content":{"rendered":"\n<p><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/11011400\">https:\/\/offshoreleaks.icij.org\/nodes\/11011400<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/turkey-zero-pollution.com\/wp-content\/uploads\/2022\/11\/photo_2022-11-03_22-10-56-4.jpg\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/turkey-zero-pollution.com\/wp-content\/uploads\/2022\/11\/photo_2022-11-03_22-10-56-4-1024x768.jpg\" alt=\"\" class=\"wp-image-3149\" srcset=\"https:\/\/turkey-zero-pollution.com\/wp-content\/uploads\/2022\/11\/photo_2022-11-03_22-10-56-4-1024x768.jpg 1024w, https:\/\/turkey-zero-pollution.com\/wp-content\/uploads\/2022\/11\/photo_2022-11-03_22-10-56-4-300x225.jpg 300w, https:\/\/turkey-zero-pollution.com\/wp-content\/uploads\/2022\/11\/photo_2022-11-03_22-10-56-4-768x576.jpg 768w, https:\/\/turkey-zero-pollution.com\/wp-content\/uploads\/2022\/11\/photo_2022-11-03_22-10-56-4-160x120.jpg 160w, https:\/\/turkey-zero-pollution.com\/wp-content\/uploads\/2022\/11\/photo_2022-11-03_22-10-56-4.jpg 1280w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p>Documentos de Pandora: Nuevo listado vinculado a offshore desde Turqu\u00eda\u2026<\/p>\n\n\n\n<p>En la nueva lista publicada como parte de Pandora Documents, que fue revelada por m\u00e1s de 600 periodistas de 117 pa\u00edses que trabajaron en 12 millones de documentos, hay otros 131 nombres que transfieren dinero desde Turqu\u00eda a empresas offshore.<br>07.12.2021 09:42<\/p>\n\n\n\n<p><a href=\"https:\/\/www.birgun.net\/haber\/pandora-belgeleri-yeni-listede-turkiye-den-offshore-ile-baglantili-131-isim-368373\">https:\/\/www.birgun.net\/haber\/pandora-belgeleri-yeni-listede-turkiye-den-offshore-ile-baglantili-131-isim-368373<\/a><\/p>\n\n\n\n<p>El Consorcio Internacional de Periodistas de Investigaci\u00f3n (ICIJ) publica nuevos documentos en su investigaci\u00f3n Pandora Papers, que revela c\u00f3mo pol\u00edticos, empresarios y muchos otros ya han transferido dinero a para\u00edsos fiscales. La nueva investigaci\u00f3n Pandora Papers, compartida por el ICIJ y seguida por m\u00e1s de 600 periodistas de 117 pa\u00edses, se basa en casi 12 millones de documentos divulgados por 14 firmas de \u00ab\u00a0leyes\u00a0\u00bb y \u00ab\u00a0asesoramiento financiero\u00a0\u00bb que operan en 31 pa\u00edses.<\/p>\n\n\n\n<p>131 NUEVOS NOMBRES TRANSFERIENDO DINERO A EMPRESAS OFFSHORE<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><a href=\"https:\/\/www.cumhuriyet.com.tr\/ekonomi\/kara-para-sorusturmasi-binanceten-sirket-kayitlarini-iste\u00e7iler-1976168\">https:\/\/www.cumhuriyet.com.tr\/ekonomi\/kara-para-sorusturmasi-binanceten-sirket-kayitlarini-iste\u00e7iler-1976168<\/a><\/p>\n\n\n\n<p>Investigaci\u00f3n de dinero negro: le pidieron a Binance los registros de la empresa<br>Los fiscales federales de EE. UU. han pedido a Binance, la plataforma de comercio de criptomonedas m\u00e1s grande del mundo, que presente los registros internos completos de las auditor\u00edas contra el lavado de dinero de la compa\u00f1\u00eda.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>https:\/\/offshoreleaks.icij.org\/nodes\/11011400 Documentos de Pandora: Nuevo listado vinculado a offshore desde Turqu\u00eda\u2026 En la nueva lista publicada como parte de Pandora Documents, que fue revelada por m\u00e1s de 600 periodistas de 117 pa\u00edses que trabajaron&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[],"yst_prominent_words":[],"class_list":["post-3148","post","type-post","status-publish","format-standard","hentry","category-non-classe-es"],"lang":"es","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\/3148","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=3148"}],"version-history":[{"count":0,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/posts\/3148\/revisions"}],"wp:attachment":[{"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3148"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3148"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3148"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fyst_prominent_words&post=3148"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}