Zlo\u010dinci, ktor\u00ed sa zaoberaj\u00fa pran\u00edm \u0161pinav\u00fdch pe\u0148az\u00ed, sa prisp\u00f4sobuj\u00fa nov\u00fdm technol\u00f3gi\u00e1m r\u00fdchlej\u0161ie, ako \u00farady st\u00edhaj\u00fa dr\u017ea\u0165 krok. Nov\u00e1 spr\u00e1va Europolu zistila, \u017ee 70 % krimin\u00e1lnych podnikov vyu\u017e\u00edva techniky prania \u0161pinav\u00fdch pe\u0148az\u00ed na ukrytie bohatstva a zbieranie majetku, \u010d\u00edm predbehne \u00farady, ktor\u00e9 sa sna\u017eia odhali\u0165 ich zlo\u010diny. <\/p>\n
Zlo\u010dineck\u00e9 siete v Eur\u00f3pe \u010doraz viac mie\u0161aj\u00fa neleg\u00e1lne financie so zdanlivo leg\u00e1lnymi obchodmi a vyu\u017e\u00edvaj\u00fa nov\u00e9 technol\u00f3gie na roz\u0161irovanie svojich oper\u00e1ci\u00ed a pranie \u0161pinav\u00fdch pe\u0148az\u00ed r\u00fdchlej\u0161ie, ako \u00farady st\u00edhaj\u00fa, odhalila nov\u00e1 spr\u00e1va Europolu.<\/p>\n
Takmer 70 % krimin\u00e1lnych \u017eivlov p\u00f4sobiacich v Eur\u00f3pskej \u00fanii pou\u017e\u00edva techniky prania \u0161pinav\u00fdch pe\u0148az\u00ed na z\u00edskavanie pr\u00edjmov a ukr\u00fdvanie majetku, \u010d\u00edm zhor\u0161uje finan\u010dn\u00fa stabilitu regi\u00f3nu a br\u00e1ni jeho hospod\u00e1rskemu rastu, uv\u00e1dza sa v spr\u00e1ve Eur\u00f3pskej \u00fanie o hodnoten\u00ed hrozieb finan\u010dnej a hospod\u00e1rskej kriminality, ktor\u00fa minul\u00fd t\u00fd\u017ede\u0148 zverejnila Eur\u00f3pska komisia. Org\u00e1n E\u00da na presadzovanie pr\u00e1va, Europol. Rast\u00faca r\u00fdchlos\u0165 podvodu predbieha org\u00e1ny, ktor\u00e9 sa sna\u017eia odhali\u0165 a st\u00edha\u0165 finan\u010dn\u00e9 zlo\u010diny.<\/p>\n
Hoci obchod a technol\u00f3gie prepojili globalizovan\u00fd svet, zlo\u010dinci \u010doraz viac vyu\u017e\u00edvaj\u00fa modern\u00e9 pokroky na zisk, nap\u00edsala v spr\u00e1ve Catherine De Bolle, v\u00fdkonn\u00e1 riadite\u013eka Europolu.<\/p>\n
\u201eOrganizovan\u00fd zlo\u010din vybudoval paraleln\u00fd glob\u00e1lny krimin\u00e1lny ekonomick\u00fd a finan\u010dn\u00fd syst\u00e9m okolo prania \u0161pinav\u00fdch pe\u0148az\u00ed, nez\u00e1konn\u00fdch finan\u010dn\u00fdch prevodov a korupcie,\u201c povedal De Bolle. “Schopnos\u0165 pra\u0165 nez\u00e1konn\u00e9 v\u00fdnosy v priemyselnom meradle, pres\u00fava\u0165 ich cez sie\u0165 krimin\u00e1lnych finan\u010dn\u00fdch makl\u00e9rov a korumpova\u0165 pr\u00edslu\u0161n\u00fdch akt\u00e9rov sa stala nevyhnutnou pre modern\u00fd organizovan\u00fd zlo\u010din.”<\/p>\n
Ke\u010f\u017ee sa slu\u017eby po\u010das pand\u00e9mie COVID-19 stali virtu\u00e1lnymi, digit\u00e1lne bankovn\u00edctvo pomohlo otvori\u0165 nov\u00e9 dvere zlo\u010dineck\u00fdm sie\u0165am, ktor\u00e9 h\u013eadaj\u00fa oporu vo finan\u010dnom syst\u00e9me. Online banky bez fyzick\u00fdch pobo\u010diek alebo kancel\u00e1ri\u00ed teraz pon\u00fakaj\u00fa takmer anonymn\u00e9 medzin\u00e1rodn\u00e9 vklady r\u00fdchlos\u0165ou blesku, v\u010faka \u010domu je \u0165a\u017ek\u00e9 odhali\u0165 nekal\u00fa \u010dinnos\u0165.<\/p>\n
Spr\u00e1va Europolu uv\u00e1dza vy\u0161etrovanie Pandora Papers ICIJ z roku 2021 ako pr\u00edklad toho, ako zlo\u010dineck\u00e9 podniky na\u0161li sp\u00f4soby, ako skry\u0165 skuto\u010dn\u00e9 vlastn\u00edctvo a vyhn\u00fa\u0165 sa sankci\u00e1m pomocou sprostredkovate\u013eov a offshore firiem. Spr\u00e1va tie\u017e zd\u00f4raznila krimin\u00e1lne vyu\u017e\u00edvanie tret\u00edch kraj\u00edn na presun pe\u0148az\u00ed spojen\u00fdch s Ruskom v rozpore so z\u00e1padn\u00fdmi sankciami uvalen\u00fdmi na krajinu po inv\u00e1zii na Ukrajinu v roku 2014.<\/p>\n
Glob\u00e1lna povaha prania \u0161pinav\u00fdch pe\u0148az\u00ed bola \u010falej odhalen\u00e1 vo vy\u0161etrovan\u00ed ICIJ FinCEN Files z roku 2020 , v spolupr\u00e1ci s BuzzFeed News, ktor\u00e9 uk\u00e1zalo, ako transakcie prostredn\u00edctvom b\u00e1nk so s\u00eddlom v USA umo\u017enili medzin\u00e1rodn\u00fd tok podozriv\u00fdch transakci\u00ed v hodnote viac ako 2 bili\u00f3nov dol\u00e1rov .<\/p>\n
Vy\u0161etrovanie zistilo, \u017ee banky ako JPMorgan, najv\u00e4\u010d\u0161ia banka v Spojen\u00fdch \u0161t\u00e1toch, pres\u00favali peniaze pre jednotlivcov a subjekty spojen\u00e9 s kr\u00e1de\u017eou verejn\u00fdch prostriedkov v Malajzii, Venezuele a na Ukrajine. Po protestoch z vy\u0161etrovania ICIJ americk\u00ed z\u00e1konodarcovia predstavili rozsiahly z\u00e1kon proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed , ktor\u00fd po\u017eadoval, aby \u00fatvar ministerstva financi\u00ed pre finan\u010dn\u00e9 zlo\u010diny, FinCEN, zv\u00fd\u0161il transparentnos\u0165 a vyradil anonymne vlastnen\u00e9 fikt\u00edvne spolo\u010dnosti vytvoren\u00edm registra vlastn\u00edkov spolo\u010dnost\u00ed.<\/p>\n
Aj ke\u010f je napl\u00e1novan\u00e1 implement\u00e1cia za\u010diatkom roka 2024, spustenie datab\u00e1zy vlastn\u00edctva spolo\u010dnost\u00ed bolo spojen\u00e9 s politick\u00fdm nes\u00fahlasom a oneskoren\u00edm .<\/p>\n
V Eur\u00f3pe \u010delia probl\u00e9mom aj obchodn\u00e9 registre. Nariadenie E\u00da z roku 2018, ktor\u00e9 od \u010dlensk\u00fdch \u0161t\u00e1tov vy\u017eadovalo zverej\u0148ovanie registrov vlastn\u00edctva spolo\u010dnost\u00ed, bolo v roku 2022 zru\u0161en\u00e9 S\u00fadnym dvorom E\u00da, \u010do vyvolalo kritiku zo strany z\u00e1stancov transparentnosti.<\/p>\n
Napriek \u0165a\u017ekostiam pod\u013ea spr\u00e1vy Europolu zachytenie majetku z trestnej \u010dinnosti v E\u00da za posledn\u00e9 desa\u0165ro\u010die narastalo, z pribli\u017ene 2,4 miliardy eur (pribli\u017ene 2,6 miliardy dol\u00e1rov) ro\u010dne na za\u010diatku roka 2010 na 4,1 miliardy eur (asi 4,4 miliardy dol\u00e1rov) za rok v rokoch 2020 a 2021. <\/p>\n
Napriek tomu De Bolle odhadol, \u017ee org\u00e1ny E\u00da konfi\u0161kuj\u00fa menej ako 2 % ro\u010dn\u00fdch pr\u00edjmov zlo\u010dineck\u00fdch organiz\u00e1ci\u00ed, peniaze, ktor\u00e9 s\u00fa skryt\u00e9 po celom svete.<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"
Zlo\u010dinci, ktor\u00ed sa zaoberaj\u00fa pran\u00edm \u0161pinav\u00fdch pe\u0148az\u00ed, sa prisp\u00f4sobuj\u00fa nov\u00fdm technol\u00f3gi\u00e1m r\u00fdchlej\u0161ie, ako \u00farady st\u00edhaj\u00fa dr\u017ea\u0165 krok. Nov\u00e1 spr\u00e1va Europolu zistila, \u017ee 70 % krimin\u00e1lnych podnikov vyu\u017e\u00edva techniky prania \u0161pinav\u00fdch pe\u0148az\u00ed na ukrytie bohatstva a zbieranie majetku, \u010d\u00edm predbehne \u00farady, ktor\u00e9 sa sna\u017eia odhali\u0165 ich zlo\u010diny. Pranie \u0161pinav\u00fdch pe\u0148azi a nov\u00e9 technol\u00f3gie 2023 Zlo\u010dineck\u00e9 siete […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-29080","post","type-post","status-publish","format-standard","hentry","category-exo-news"],"_links":{"self":[{"href":"https:\/\/extraslovensko.sk\/spravy\/wp-json\/wp\/v2\/posts\/29080","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/extraslovensko.sk\/spravy\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/extraslovensko.sk\/spravy\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/extraslovensko.sk\/spravy\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/extraslovensko.sk\/spravy\/wp-json\/wp\/v2\/comments?post=29080"}],"version-history":[{"count":0,"href":"https:\/\/extraslovensko.sk\/spravy\/wp-json\/wp\/v2\/posts\/29080\/revisions"}],"wp:attachment":[{"href":"https:\/\/extraslovensko.sk\/spravy\/wp-json\/wp\/v2\/media?parent=29080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/extraslovensko.sk\/spravy\/wp-json\/wp\/v2\/categories?post=29080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/extraslovensko.sk\/spravy\/wp-json\/wp\/v2\/tags?post=29080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}