{"id":108720,"date":"2014-07-01T12:42:57","date_gmt":"2014-07-01T12:42:57","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=108720"},"modified":"2014-07-01T12:42:57","modified_gmt":"2014-07-01T12:42:57","slug":"penalitati-record-banca-bnp-paribas-plateste-9-miliarde-dolari-pentru-a-scapa-de-o-ancheta-in-sua-2","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=108720","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":"

\n Banca 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.<\/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

\nCititi mai multe pe<\/a> www.mediafax.ro<\/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":[21816,8256,236,8809,7909,17713,12806,100,161,1474,93,8674,7417,106],"class_list":["post-108720","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-americane","tag-ancheta","tag-banca","tag-bnp-paribas","tag-franta","tag-incalcare","tag-interzicere","tag-iran","tag-miliarde","tag-penalitati","tag-plati","tag-record","tag-sanctiuni","tag-sua"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108720","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=108720"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/108720\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=108720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=108720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=108720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}