{"id":108694,"date":"2014-07-01T10:00:00","date_gmt":"2014-07-01T10:00:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=108694"},"modified":"2014-07-01T10:00:00","modified_gmt":"2014-07-01T10:00:00","slug":"penalitati-record-banca-bnp-paribas-plateste-9-miliarde-dolari-pentru-a-scapa-de-o-ancheta-in-sua","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=108694","title":{"rendered":"Penalit\u0103\u0163i RECORD: Banca BNP Paribas pl\u0103te\u015fte 9 miliarde dolari pentru a sc\u0103pa de o anchet\u0103 \u00een SUA"},"content":{"rendered":"

\nBanca a recunoscut \u00eentr-un acord amiabil cu anchetatorii SUA c\u0103 a procesat \u00een perioada 2004-2012 tranzac\u0163ii interzise \u00een valoare de aproape 9 miliarde de dolari, implic\u00e2nd Sudan, Iran \u015fi Cuba, a anun\u0163at Departamentul Justi\u0163iei din SUA, potrivit Bloomberg<\/a>.<\/p>\n

\nDe asemenea, autorit\u0103\u0163ile americane vor interzice BNP s\u0103 deruleze opera\u0163iuni de cliring pentru dolari americani la divizia pentru sectorul de petrol \u015fi gaze naturale.<\/p>\n

\nAcordul prevede \u015fi ca 13 directori s\u0103 p\u0103r\u0103seasc\u0103 banca, la cererea autorit\u0103\u0163ii bancare din statul New York.<\/p>\n

\n“BNP Paribas a f\u0103cut eforturi ample s\u0103 ascund\u0103 tranzac\u0163iile interzise, s\u0103-\u015fi acopere urmele \u015fi s\u0103 \u00een\u015fele autorit\u0103\u0163ile americane. Dac\u0103 vrem ca sanc\u0163iunile s\u0103 fie eficiente, \u00eenc\u0103lcarea acestora trebuie s\u0103 fie pedepsit\u0103”, a declarat procurorul general al SUA, Eric Holder.<\/p>\n

\nImpactul anchetei \u015fi negocierile pentru un acord amiabil cu procurorii americani au ajuns p\u00e2n\u0103 la cel mai \u00eenalt nivel \u00een Fran\u0163a \u015fi SUA. Eforturile mai multor oficiali francezi, printre care \u015fi pre\u015fedintele Francois Hollande, nu au fost, \u00eens\u0103, suficiente pentru a convinge autorit\u0103\u0163ile americane s\u0103 fie mai indulgente cu banca.<\/p>\n

\nBNP a notat, \u00eentr-un comunicat, c\u0103 \u00ee\u015fi va p\u0103stra licen\u0163a pe pia\u0163a american\u0103 \u015fi se a\u015fteapt\u0103 la un impact limitat asupra capacit\u0103\u0163ii opera\u0163ionale. \u00cen 2015, banca va derula opera\u0163iunile de cliring prin intermediul altei institu\u0163ii financiare. Banca Fran\u0163ei a anun\u0163at c\u0103 BNP poate face fa\u0163\u0103 amenzii \u015fi interdic\u0163iei pentru cliring \u00een dolari.<\/p>\n

\nInstitu\u0163ia de credit va \u00eenregistra un cost excep\u0163ional de 5,8 miliarde de euro (7,9 miliarde de dolari) \u00een trimestrul al doilea \u015fi va pl\u0103ti un dividend similar cu cel de anul trecut.<\/p>\n

\nBNP devine astfel a doua mare banc\u0103 european\u0103 din ultimele dou\u0103 luni care accept\u0103 s\u0103 pl\u0103teasc\u0103 pentru a sc\u0103pa de investiga\u0163ii \u00een SUA. Credit Suisse a convenit \u00een mai cu SUA penalit\u0103\u0163i de 2,6 miliarde de dolari, \u00eentr-un caz \u00een care banca elve\u0163ian\u0103 era acuzat\u0103 c\u0103 a ajutat americani boga\u0163i s\u0103 evite plata taxelor.<\/p>\n

\n\u00cen timp ce cazul BNP este rezolvat, alte dou\u0103 b\u0103nci franceze, Societe Generale \u015fi Credit Agricole, au anun\u0163at \u00een acest an c\u0103 deruleaz\u0103 verific\u0103ri interne \u015fi coopereaz\u0103 cu autorit\u0103\u0163ile americane referitor la tranzac\u0163ii cu \u0163\u0103ri aflate sub embargou.<\/p>\n","protected":false},"excerpt":{"rendered":"

BNP Paribas, cea mai mare banc\u0103 din Fran\u0163a, a admis c\u0103 a \u00eenc\u0103lcat sanc\u0163iuni impuse de SUA altor \u0163\u0103ri \u015fi a acceptat s\u0103 pl\u0103teasc\u0103 penalit\u0103\u0163i record de 8,97 miliarde de dolari \u00eentr-un caz care a ajuns la cele mai \u00eenalte niveluri ale diploma\u0163iei franceze \u015fi americane.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[8256,8809,106],"class_list":["post-108694","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-ancheta","tag-bnp-paribas","tag-sua"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108694","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=108694"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108694\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=108694"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=108694"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=108694"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}