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            <title><![CDATA[A fost arestat cel mai mare `spălător` de bani din lume. Metoda Hawala și votca Nero făceau minuni. Au fost prinși când au întrecut măsura]]></title>
            <description><![CDATA[Ca să se ridice, John Morrissey a combinat o metodă milenară de schimb de bani - codul „Hawala”, unul bazat pe onoare, prin care banii sunt transferaţi „pe cuvânt” de la un client la altul - cu cea mai la modă dintre afacerile de acoperire, un brand ...]]></description>
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            <dc:creator><![CDATA[Loredana Codruț]]></dc:creator>
            <pubDate>Sat, 17 Sep 2022 11:11:24 GMT</pubDate>
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            <title><![CDATA[Surpriză? Oligarhii ruși și-au mutat banii din conturi înainte de război. Cum funcționează Sistemul Hawala]]></title>
            <description><![CDATA[Oligarhii ruși au fost loviți de sancțiunile occidentale pe fondul războiului din Ucraina, dar se pare că aceștia au anticipat măsurile punitive și și-au mutat banii prin intermediul unui sistem informal de plăți cunoscut sub numele de Hawala, scrie ...]]></description>
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            <category><![CDATA[Shane Riedel]]></category>
            <category><![CDATA[Elucidate]]></category>
            <category><![CDATA[sancțiunile occidentale]]></category>
            <category><![CDATA[mutat banii]]></category>
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            <dc:creator><![CDATA[Denisa Miron, Colaborator]]></dc:creator>
            <pubDate>Mon, 02 May 2022 03:21:58 GMT</pubDate>
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