?p????????e ??a 7 ??e? st?? a?a???t??a d?af?????...
?? d??µ? ??a t? f??a?? ?de??e a?a???t??a ?a? e?sa??e??a? st?? ep??e???µat?a, T?µ? ??a???????, ?at??????µe?? ??a ??p??µa ß??µ???? ???µat?? ?a? d???d???a p?? af????? s????? t?? ?p??es?? t?? e??p??st????.
St? µa?a????a ap?????a t?? ? ???st?? ep??e???µat?a? f??eta? ?a... a??????e ?t? d???d???se ??at??? a???µat????. Ost?s?, de? ?at?fe?e ?a pe?se?, µe ap?t??esµa ?a ????e? p??f??a??st???.
?? ßa?? ?at?????t???? , p?? a?t?µet?p??e? ? T. ??a????????, ßas??eta? se µa?t?????? ?ata??se?? ?a? ap??a??pt??? st???e?a p?? ?ftasa? st? ??afe?? t?? a?a???t??a? ?at? t?? d?af????? ?as?????? ?p??t? ap? t? ???a?? ?a? ?fe?a? st? f??, s?µf??a µe p????f???e?, t?? d?ad??µ? t?? µa???? ???µat?? . ??µß??? eta???a st?? p???da?da?? d?ad??µ? eµfa???eta? ? offshore ??te?????? ? ?p??a f??eta?, s?µf??a µe t?? a?µ?d?a p??? ?a s??d?eta? µe t?? T?µ? ??a???????
?? p????f???e? ?????? t?? d??ast???? a???? ?a ????? sta ????a t??? st???e?a s?µf??a µe ta ?p??a ap? t?? S???d??? eta???a ????s?? p?? p??µ??e?se st? ???a µa? ta t?sse?a ?pt?µe?a ?a?t?? p?? ?a t?p??et???ta? sta ??a?????????? ?atas?e??? ae??s??f? ?µp??e? ?a? ap?te???se a?t?sta?µ?st??? p????aµµa ??a t? s?µßas? t?? ae??µetafe??µe??? s?st?µat?? ???a???? p??e?d?p???s?? ?a? e?????? (?S???) a??a? 540 e?at?µµ????? e??? fa??eta? ?a ft????? st?? «??te??????» p??? ap? 2 e?at?µµ???a e??? µa??? ???µa. ??e? t? p?s? sp?e? , ?p?? ??e?e a?µ?d?a p???, ?a? d???ete?eta? se d?? ???e? eta???e? , t?? «?a?????t» ?a? «??a».
??a?e???st?? t?? «???????t» eµfa???eta? ? G?????? ?aµ???? ? ?p???? µ???sta e????? ?? µ??t??a? ap? t?? a?a???t??a ?a? a????????ta? t?? ?d?a ??aµµ? p?? ??e? ?a???e? ?a? se ???? ?p??es? st?? ?p??a e??a? ?at??????µe??? f??eta? ?a p??????se se ap??a???e??. ? ?. ?aµ????, s?µf??a µe p????f???e?, ?at???µase ?? p?a?µat??? ?d???t?t? t?? ep?µa??? eta???a? t?? p???? ??e????t? t?? ?e????? d?e????s?? e??p??sµ?? , ep? ?p?????a? ??? ?s??at??p?????, G????? Sµp????. ?s?? af??? t?? de?te?? eta???a (???) ? ???µat?st?? ?a? ?at??????µe??? st?? ?p??es? t?? ??? ?s??at??p????? , ??t??? ???st?d????d??, e????? ap? t?? a?a???t??a ?a? ?ta? ?at?????µat???? p?? e?e???? e??e e?t??? ap? t?? ? .?aµ???.
???s?p? «??e?d?» st?? ?p??es? ?e??e?ta? ?a? t? p???? st??e??? t?? ????s?? , ??? ???f ????e? , p?? f??eta? ?? d?a?e???st?? t?? µa???? taµe??? t?? eta???a?. ? ????e? eµfa??st??e ???e???e??? st?? a?a???t??a ?a? s?µf??a µe p????f???e? ?d?se st???e?a t?ape????? ???a??asµ?? ap? t??? ?p????? ?f??a? eµß?sµata ?a? ?at????a? se ???a??asµ??? t?? «??te?a????» st?? t??pe?a HSBC st? ???a?? . ? s???e???µ??? µa?t???a ?????e t? d??µ? ??a ?a ?p?ß?????? ??a a?t?µata d??ast???? s??d??µ?? µe t? ???a?? ?µ?? ?a µ?? apa?t? ?a??? ap? t? 2003 ? «??te??????» de? ?f?stata?. Ost?s?, ?? d??ast???? a???? p??????sa? ?a? se ???? a?t?µa ?a? ta st???e?a te???? ?ftasa? st?? e??????? d??a??s??? µ?s? eurojustice.
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