{"id":3113,"date":"2020-09-21T09:16:23","date_gmt":"2020-09-21T06:16:23","guid":{"rendered":"https:\/\/www.all24.gr\/xeplyma-chrimatos-meso-megalon-trapezon-apokalyptoyn-ta-fincen-files\/"},"modified":"2020-09-21T09:16:23","modified_gmt":"2020-09-21T06:16:23","slug":"xeplyma-chrimatos-meso-megalon-trapezon-apokalyptoyn-ta-fincen-files","status":"publish","type":"post","link":"https:\/\/all24.gr\/xeplyma-chrimatos-meso-megalon-trapezon-apokalyptoyn-ta-fincen-files\/","title":{"rendered":"\u039e\u03ad\u03c0\u03bb\u03c5\u03bc\u03b1 \u03c7\u03c1\u03ae\u03bc\u03b1\u03c4\u03bf\u03c2 \u03bc\u03ad\u03c3\u03c9 \u03bc\u03b5\u03b3\u03ac\u03bb\u03c9\u03bd \u03c4\u03c1\u03b1\u03c0\u03b5\u03b6\u03ce\u03bd \u03b1\u03c0\u03bf\u03ba\u03b1\u03bb\u03cd\u03c0\u03c4\u03bf\u03c5\u03bd \u03c4\u03b1 FinCen Files"},"content":{"rendered":"<p>\u0397 \u03ad\u03c1\u03b5\u03c5\u03bd\u03b1 \u03b2\u03b1\u03c3\u03af\u03b6\u03b5\u03c4\u03b1\u03b9 \u03c3\u03c4\u03b7\u03bd \u03b5\u03be\u03ad\u03c4\u03b1\u03c3\u03b7 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\u03ba\u03b1\u03b8\u03b5\u03be\u03ae\u03c2).<\/p>\n<aside class=\"read-also links-tracker-container\" data-area=\"Viral\">\n<\/aside>\n<p>\u03a4\u03b1 <strong>FinCen Files<\/strong>, \u03cc\u03c0\u03c9\u03c2 \u03ad\u03c7\u03bf\u03c5\u03bd \u03ae\u03b4\u03b7 \u03b3\u03af\u03bd\u03b5\u03b9 \u03b3\u03bd\u03c9\u03c3\u03c4\u03ac, \u03b1\u03c0\u03bf\u03ba\u03b1\u03bb\u03cd\u03c0\u03c4\u03bf\u03c5\u03bd \u03c0\u03b9\u03bf \u03c3\u03c5\u03b3\u03ba\u03b5\u03ba\u03c1\u03b9\u03bc\u03ad\u03bd\u03b1 \u03c0\u03c9\u03c2 \u03c4\u03bf\u03c5\u03bb\u03ac\u03c7\u03b9\u03c3\u03c4\u03bf\u03bd \u03c0\u03ad\u03bd\u03c4\u03b5 \u03bc\u03b5\u03b3\u03ac\u03bb\u03b5\u03c2 \u03c4\u03c1\u03ac\u03c0\u03b5\u03b6\u03b5\u03c2 \u2013 \u03b7 JPMorgan, \u03b7 HSBC, \u03b7 Standard Chartered Bank, \u03b7 Deutsche Bank \u03ba\u03b1\u03b9 \u03b7 Bank of New York Mellon \u2013 \u03b1\u03c0\u03ad\u03c4\u03c5\u03c7\u03b1\u03bd \u03bd\u03b1 \u03b1\u03bd\u03b1\u03c7\u03b1\u03b9\u03c4\u03af\u03c3\u03bf\u03c5\u03bd 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\u03b4\u03b5\u03c3\u03bc\u03b5\u03cd\u03c4\u03b7\u03ba\u03b5 \u03bd\u03b1 \u03c3\u03c5\u03bc\u03bc\u03b5\u03c4\u03ac\u03c3\u03c7\u03b5\u03b9 \u03b5\u03bd\u03b5\u03c1\u03b3\u03ac \u03c3\u03c4\u03b7 \u03bc\u03ac\u03c7\u03b7 \u03ba\u03b1\u03c4\u03ac \u03c4\u03b7\u03c2 \u03bd\u03bf\u03bc\u03b9\u03bc\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b7\u03c2 \u03b5\u03c3\u03cc\u03b4\u03c9\u03bd \u03b1\u03c0\u03cc \u03c0\u03b1\u03c1\u03ac\u03bd\u03bf\u03bc\u03b5\u03c2 \u03b4\u03c1\u03b1\u03c3\u03c4\u03b7\u03c1\u03b9\u03cc\u03c4\u03b7\u03c4\u03b5\u03c2. \u03a4\u03b1 FinCen Files, \u03c9\u03c3\u03c4\u03cc\u03c3\u03bf, \u03b4\u03b5\u03af\u03c7\u03bd\u03bf\u03c5\u03bd \u03c0\u03c9\u03c2 \u03c3\u03c5\u03bd\u03ad\u03c7\u03b9\u03c3\u03b5 \u03bd\u03b1 \u03b4\u03b9\u03b1\u03c7\u03b5\u03b9\u03c1\u03af\u03b6\u03b5\u03c4\u03b1\u03b9 \u03c7\u03c1\u03ae\u03bc\u03b1\u03c4\u03b1 \u03c1\u03ce\u03c3\u03c9\u03bd \u03c5\u03c0\u03cc\u03c0\u03c4\u03c9\u03bd \u03b3\u03b9\u03b1 \u03be\u03ad\u03c0\u03bb\u03c5\u03bc\u03b1 \u03ba\u03b1\u03b9 \u03bd\u03b1 \u03bc\u03b5\u03c4\u03b1\u03c6\u03ad\u03c1\u03b5\u03b9 \u03ba\u03b5\u03c6\u03ac\u03bb\u03b1\u03b9\u03b1 \u03b3\u03b9\u03b1 \u03bb\u03bf\u03b3\u03b1\u03c1\u03b9\u03b1\u03c3\u03bc\u03cc \u03bc\u03b9\u03b1\u03c2 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1\u03c2 \u03c0\u03bf\u03c5 \u03b5\u03bc\u03c0\u03bb\u03ad\u03ba\u03b5\u03c4\u03b1\u03b9 \u03c3\u03b5 \u03bc\u03b9\u03b1 \u03b1\u03c0\u03ac\u03c4\u03b7 \u03c4\u03cd\u03c0\u03bf\u03c5 \u03c0\u03c5\u03c1\u03b1\u03bc\u03af\u03b4\u03b1\u03c2 Ponzi \u03c3\u03c4\u03b9\u03c2 \u0397\u03a0\u0391.<\/p>\n<p>\u0391\u03c0\u03cc \u03c4\u03b7\u03bd \u03c0\u03bb\u03b5\u03c5\u03c1\u03ac \u03c4\u03b7\u03c2, \u03b7 \u03bc\u03b5\u03b3\u03b1\u03bb\u03cd\u03c4\u03b5\u03c1\u03b7 \u03b1\u03bc\u03b5\u03c1\u03b9\u03ba\u03b1\u03bd\u03b9\u03ba\u03ae \u03c4\u03c1\u03ac\u03c0\u03b5\u03b6\u03b1, \u03b7 <strong>JPMorgan Chase<\/strong>, \u03b5\u03c0\u03ad\u03c4\u03c1\u03b5\u03c8\u03b5 \u03c4\u03b7\u03bd \u03ba\u03c5\u03ba\u03bb\u03bf\u03c6\u03bf\u03c1\u03af\u03b1 \u03c0\u03b5\u03c1\u03b9\u03c3\u03c3\u03cc\u03c4\u03b5\u03c1\u03c9\u03bd \u03b1\u03c0\u03cc 50 \u03b4\u03b9\u03c3. \u03b4\u03bf\u03bb\u03b1\u03c1\u03af\u03c9\u03bd, \u03be\u03b5\u03ba\u03ac\u03b8\u03b1\u03c1\u03b1 \u03cd\u03c0\u03bf\u03c0\u03c4\u03b7\u03c2 \u03c0\u03c1\u03bf\u03ad\u03bb\u03b5\u03c5\u03c3\u03b7\u03c2, \u03b3\u03b9\u03b1 \u03bb\u03bf\u03b3\u03b1\u03c1\u03b9\u03b1\u03c3\u03bc\u03cc \u03c4\u03bf\u03c5 \u03a0\u03bf\u03bb \u039c\u03ac\u03bd\u03b1\u03c6\u03bf\u03c1\u03c4, \u03c4\u03bf\u03c5 \u03c0\u03c1\u03ce\u03b7\u03bd \u03b4\u03b9\u03b5\u03c5\u03b8\u03c5\u03bd\u03c4\u03ae \u03c4\u03b7\u03c2 \u03c0\u03c1\u03bf\u03b5\u03ba\u03bb\u03bf\u03b3\u03b9\u03ba\u03ae\u03c2 \u03b5\u03ba\u03c3\u03c4\u03c1\u03b1\u03c4\u03b5\u03af\u03b1\u03c2 \u03c4\u03bf\u03c5 <strong>\u039d\u03c4\u03cc\u03bd\u03b1\u03bb\u03bd\u03c4 \u03a4\u03c1\u03b1\u03bc\u03c0<\/strong> \u2013 \u03c0\u03bf\u03c5 \u03ba\u03b1\u03c4\u03b1\u03b4\u03b9\u03ba\u03ac\u03c3\u03c4\u03b7\u03ba\u03b5 \u03c4\u03bf\u03bd \u039c\u03ac\u03c1\u03c4\u03b9\u03bf \u03c4\u03bf\u03c5 2019 \u03c3\u03b5 47 \u03bc\u03ae\u03bd\u03b5\u03c2 \u03c6\u03c5\u03bb\u03ac\u03ba\u03b9\u03c3\u03b7 \u03b3\u03b9\u03b1 \u03c4\u03c1\u03b1\u03c0\u03b5\u03b6\u03b9\u03ba\u03ae \u03ba\u03b1\u03b9 \u03c6\u03bf\u03c1\u03bf\u03bb\u03bf\u03b3\u03b9\u03ba\u03ae \u03b1\u03c0\u03ac\u03c4\u03b7.<\/p>\n<p>\u039a\u03b1\u03b9 \u03bf\u03b9 \u00ab\u03b1\u03bd\u03b1\u03c6\u03bf\u03c1\u03ad\u03c2 \u03cd\u03c0\u03bf\u03c0\u03c4\u03b7\u03c2 \u03b4\u03c1\u03b1\u03c3\u03c4\u03b7\u03c1\u03b9\u03cc\u03c4\u03b7\u03c4\u03b1\u03c2\u00bb \u03c0\u03bf\u03c5 \u03b4\u03b9\u03ad\u03c1\u03c1\u03b5\u03c5\u03c3\u03b1\u03bd \u03b4\u03b5\u03bd \u03b5\u03ba\u03c0\u03c1\u03bf\u03c3\u03c9\u03c0\u03bf\u03cd\u03bd \u03c0\u03b1\u03c1\u03ac \u03bc\u03cc\u03bb\u03b9\u03c2 \u03ad\u03bd\u03b1 0,02% \u03c4\u03c9\u03bd \u03c3\u03c5\u03bd\u03bf\u03bb\u03b9\u03ba\u03ce\u03bd \u03b1\u03bd\u03b1\u03c6\u03bf\u03c1\u03ce\u03bd \u03c0\u03bf\u03c5 \u03c5\u03c0\u03bf\u03b2\u03bb\u03ae\u03b8\u03b7\u03ba\u03b1\u03bd \u03c3\u03c4\u03bf FinCen \u03c4\u03b7\u03bd \u03b1\u03bd\u03c4\u03af\u03c3\u03c4\u03bf\u03b9\u03c7\u03b7 \u03c0\u03b5\u03c1\u03af\u03bf\u03b4\u03bf.<\/p>\n<p><a href=\"https:\/\/www.cnn.gr\/oikonomia\/story\/235193\/xeplyma-xrimatos-meso-megalon-trapezon-apokalyptoyn-ta-fincen-files\">\u03a0\u03b7\u03b3\u03ae<\/a><br \/>\nAuthor: <\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0397 \u03ad\u03c1\u03b5\u03c5\u03bd\u03b1 \u03b2\u03b1\u03c3\u03af\u03b6\u03b5\u03c4\u03b1\u03b9 \u03c3\u03c4\u03b7\u03bd \u03b5\u03be\u03ad\u03c4\u03b1\u03c3\u03b7 \u03c0\u03b5\u03c1\u03b9\u03c3\u03c3\u03cc\u03c4\u03b5\u03c1\u03c9\u03bd \u03b1\u03c0\u03cc 2.100 \u00ab\u03b1\u03bd\u03b1\u03c6\u03bf\u03c1\u03ce\u03bd \u03cd\u03c0\u03bf\u03c0\u03c4\u03b7\u03c2 \u03b4\u03c1\u03b1\u03c3\u03c4\u03b7\u03c1\u03b9\u03cc\u03c4\u03b7\u03c4\u03b1\u03c2\u00bb (SAR), \u03c0\u03bf\u03c5 \u03c5\u03c0\u03bf\u03b2\u03bb\u03ae\u03b8\u03b7\u03ba\u03b1\u03bd \u03b1\u03c0\u03cc \u03c4\u03c1\u03ac\u03c0\u03b5\u03b6\u03b5\u03c2 \u03bf\u03bb\u03cc\u03ba\u03bb\u03b7\u03c1\u03bf\u03c5 \u03c4\u03bf\u03c5 \u03ba\u03cc\u03c3\u03bc\u03bf\u03c5 \u03c3\u03c4\u03bf \u0394\u03af\u03ba\u03c4\u03c5\u03bf \u0394\u03af\u03c9\u03be\u03b7\u03c2 \u039f\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03ce\u03bd \u0395\u03b3\u03ba\u03bb\u03b7\u03bc\u03ac\u03c4\u03c9\u03bd (FinCen), \u03bc\u03b9\u03b1 \u0391\u03c1\u03c7\u03ae \u03c0\u03bf\u03c5 \u03c5\u03c0\u03ac\u03b3\u03b5\u03c4\u03b1\u03b9 \u03c3\u03c4\u03bf \u03b1\u03bc\u03b5\u03c1\u03b9\u03ba\u03b1\u03bd\u03b9\u03ba\u03cc \u03c5\u03c0\u03bf\u03c5\u03c1\u03b3\u03b5\u03af\u03bf \u039f\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03ce\u03bd, \u03ba\u03b1\u03b9 \u03b4\u03b9\u03ad\u03c1\u03c1\u03b5\u03c5\u03c3\u03b1\u03bd \u03c3\u03c4\u03bf\u03bd \u03b1\u03bc\u03b5\u03c1\u03b9\u03ba\u03b1\u03bd\u03b9\u03ba\u03cc \u03b9\u03c3\u03c4\u03cc\u03c4\u03bf\u03c0\u03bf BuzzFeed News. \u03a3\u03c5\u03bd\u03bf\u03bb\u03b9\u03ba\u03ac, \u03bf\u03b9 \u03b1\u03c0\u03cc\u03c1\u03c1\u03b7\u03c4\u03b5\u03c2 \u03b1\u03c5\u03c4\u03ad\u03c2 \u03b1\u03bd\u03b1\u03c6\u03bf\u03c1\u03ad\u03c2 \u03b1\u03c0\u03bf\u03ba\u03b1\u03bb\u03cd\u03c0\u03c4\u03bf\u03c5\u03bd \u03ad\u03bd\u03b1\u03bd \u03cc\u03b3\u03ba\u03bf \u03cd\u03c0\u03bf\u03c0\u03c4\u03c9\u03bd \u03c3\u03c5\u03bd\u03b1\u03bb\u03bb\u03b1\u03b3\u03ce\u03bd \u03c0\u03bf\u03c5 \u03b1\u03b3\u03b3\u03af\u03b6\u03bf\u03c5\u03bd \u03c4\u03b1 2,1 \u03c4\u03c1\u03b9\u03c3\u03b5\u03ba\u03b1\u03c4\u03bf\u03bc\u03bc\u03cd\u03c1\u03b9\u03b1 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":3114,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41],"tags":[301,303,192],"class_list":{"0":"post-3113","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-oikonomia","8":"tag-all24","9":"tag-nea","10":"tag-ikonomia"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u039e\u03ad\u03c0\u03bb\u03c5\u03bc\u03b1 \u03c7\u03c1\u03ae\u03bc\u03b1\u03c4\u03bf\u03c2 \u03bc\u03ad\u03c3\u03c9 \u03bc\u03b5\u03b3\u03ac\u03bb\u03c9\u03bd \u03c4\u03c1\u03b1\u03c0\u03b5\u03b6\u03ce\u03bd \u03b1\u03c0\u03bf\u03ba\u03b1\u03bb\u03cd\u03c0\u03c4\u03bf\u03c5\u03bd \u03c4\u03b1 FinCen Files - All24.gr - &Epsilon;&iota;&delta;\u03ae&sigma;&epsilon;&iota;&sigmaf;<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/all24.gr\/xeplyma-chrimatos-meso-megalon-trapezon-apokalyptoyn-ta-fincen-files\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u039e\u03ad\u03c0\u03bb\u03c5\u03bc\u03b1 \u03c7\u03c1\u03ae\u03bc\u03b1\u03c4\u03bf\u03c2 \u03bc\u03ad\u03c3\u03c9 \u03bc\u03b5\u03b3\u03ac\u03bb\u03c9\u03bd \u03c4\u03c1\u03b1\u03c0\u03b5\u03b6\u03ce\u03bd \u03b1\u03c0\u03bf\u03ba\u03b1\u03bb\u03cd\u03c0\u03c4\u03bf\u03c5\u03bd \u03c4\u03b1 FinCen Files - All24.gr - &Epsilon;&iota;&delta;\u03ae&sigma;&epsilon;&iota;&sigmaf;\" \/>\n<meta property=\"og:description\" content=\"\u0397 \u03ad\u03c1\u03b5\u03c5\u03bd\u03b1 \u03b2\u03b1\u03c3\u03af\u03b6\u03b5\u03c4\u03b1\u03b9 \u03c3\u03c4\u03b7\u03bd \u03b5\u03be\u03ad\u03c4\u03b1\u03c3\u03b7 \u03c0\u03b5\u03c1\u03b9\u03c3\u03c3\u03cc\u03c4\u03b5\u03c1\u03c9\u03bd \u03b1\u03c0\u03cc 2.100 \u00ab\u03b1\u03bd\u03b1\u03c6\u03bf\u03c1\u03ce\u03bd \u03cd\u03c0\u03bf\u03c0\u03c4\u03b7\u03c2 \u03b4\u03c1\u03b1\u03c3\u03c4\u03b7\u03c1\u03b9\u03cc\u03c4\u03b7\u03c4\u03b1\u03c2\u00bb (SAR), \u03c0\u03bf\u03c5 \u03c5\u03c0\u03bf\u03b2\u03bb\u03ae\u03b8\u03b7\u03ba\u03b1\u03bd \u03b1\u03c0\u03cc \u03c4\u03c1\u03ac\u03c0\u03b5\u03b6\u03b5\u03c2 \u03bf\u03bb\u03cc\u03ba\u03bb\u03b7\u03c1\u03bf\u03c5 \u03c4\u03bf\u03c5 \u03ba\u03cc\u03c3\u03bc\u03bf\u03c5 \u03c3\u03c4\u03bf \u0394\u03af\u03ba\u03c4\u03c5\u03bf \u0394\u03af\u03c9\u03be\u03b7\u03c2 \u039f\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03ce\u03bd \u0395\u03b3\u03ba\u03bb\u03b7\u03bc\u03ac\u03c4\u03c9\u03bd (FinCen), \u03bc\u03b9\u03b1 \u0391\u03c1\u03c7\u03ae \u03c0\u03bf\u03c5 \u03c5\u03c0\u03ac\u03b3\u03b5\u03c4\u03b1\u03b9 \u03c3\u03c4\u03bf \u03b1\u03bc\u03b5\u03c1\u03b9\u03ba\u03b1\u03bd\u03b9\u03ba\u03cc \u03c5\u03c0\u03bf\u03c5\u03c1\u03b3\u03b5\u03af\u03bf \u039f\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03ce\u03bd, \u03ba\u03b1\u03b9 \u03b4\u03b9\u03ad\u03c1\u03c1\u03b5\u03c5\u03c3\u03b1\u03bd \u03c3\u03c4\u03bf\u03bd \u03b1\u03bc\u03b5\u03c1\u03b9\u03ba\u03b1\u03bd\u03b9\u03ba\u03cc \u03b9\u03c3\u03c4\u03cc\u03c4\u03bf\u03c0\u03bf BuzzFeed News. \u03a3\u03c5\u03bd\u03bf\u03bb\u03b9\u03ba\u03ac, \u03bf\u03b9 \u03b1\u03c0\u03cc\u03c1\u03c1\u03b7\u03c4\u03b5\u03c2 \u03b1\u03c5\u03c4\u03ad\u03c2 \u03b1\u03bd\u03b1\u03c6\u03bf\u03c1\u03ad\u03c2 \u03b1\u03c0\u03bf\u03ba\u03b1\u03bb\u03cd\u03c0\u03c4\u03bf\u03c5\u03bd \u03ad\u03bd\u03b1\u03bd \u03cc\u03b3\u03ba\u03bf \u03cd\u03c0\u03bf\u03c0\u03c4\u03c9\u03bd \u03c3\u03c5\u03bd\u03b1\u03bb\u03bb\u03b1\u03b3\u03ce\u03bd \u03c0\u03bf\u03c5 \u03b1\u03b3\u03b3\u03af\u03b6\u03bf\u03c5\u03bd \u03c4\u03b1 2,1 \u03c4\u03c1\u03b9\u03c3\u03b5\u03ba\u03b1\u03c4\u03bf\u03bc\u03bc\u03cd\u03c1\u03b9\u03b1 [&hellip;]\" \/>\n<meta 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