\nCommerzbank, a doua banc\u0103 a \u0163\u0103rii, unde statul german de\u0163ine 17% din ac\u0163iuni, este acuzat\u0103 c\u0103 a transferat bani prin filialele sale din SUA \u00een numele unor companii din Iran \u015fi Sudan, aflate pe lista \u0163\u0103rilor sanc\u0163ionate de SUA, iar rezultatul ar putea fi o amend\u0103 de cel pu\u0163in 500 mil. dolari.<\/p>\n
\nPrima banc\u0103 european\u0103 amendat\u0103 a fost cea mai mare banc\u0103 din Fran\u0163a, BNP Paribas, care a acceptat s\u0103 pl\u0103teasc\u0103 daune de 8,97 mld. dolari pentru \u00eenc\u0103lcarea legisla\u0163iei americane contra sp\u0103l\u0103rilor de bani, prin faptul c\u0103 a ajutat \u00een perioada 2004-2012 o serie de clien\u015fi s\u0103 eludez\u0103 sanc\u0163iunile impuse de SUA unor \u0163\u0103ri ca Sudan, Iran sau Cuba. Jean-Laurent Bonnafe, CEO al BNP Paribas, a declarat c\u0103 “regret\u0103 profund” comportamentul incorect al unor func\u0163ionari din banc\u0103 \u015fi a promis c\u0103 va aplica un plan de \u00eent\u0103rire a sistemelor de control intern.<\/p>\n
\nSuma imputat\u0103 b\u0103ncii franceze dep\u0103\u015fe\u015fte de departe amenda de 1,9 mld. dolari pl\u0103tit\u0103 de HSBC \u00eentr-un caz similar din 2012. Presa american\u0103 a scris c\u0103 investiga\u0163iile derulate de SUA ar viza \u015fi alte b\u0103nci europene, care \u015fi-au declarat deja disponibilitatea deplin\u0103 de a coopera cu autorit\u0103\u0163ile americane: Credit Agricole, Societe Generale, UniCredit.<\/p>\n
\nAmenda aplicat\u0103 BNP Paribas a st\u00e2rnit proteste la Bruxelles, \u00een r\u00e2ndul bancherilor europeni, dar \u015fi la Moscova, unde Vladimir Putin nu a ratat ocazia s\u0103 explice c\u0103 amenda este o r\u0103fuial\u0103 a SUA pentru c\u0103 Fran\u0163a nu a renun\u0163at la contractul de livrare de nave de r\u0103zboi Mistral c\u0103tre Rusia.<\/p>\n","protected":false},"excerpt":{"rendered":"
Scandalurile periodice cu spioni \u00een solda SUA care supravegheaz\u0103 Germania au coincis \u00een mod nefericit cu apari\u0163ia \u015ftirilor c\u0103 dou\u0103 mari b\u0103nci germane, Commerzbank \u015fi Deutsche Bank, sunt deja \u00een negocieri cu SUA \u00een ancheta viz\u00e2nd \u00eenc\u0103lcarea legisla\u0163iei americane contra sp\u0103l\u0103rii de bani.<\/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":[9124,8256,7267,8809,7396,10000,7921,365,7417,12650,106,349,13242],"class_list":["post-109191","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenda","tag-ancheta","tag-banci","tag-bnp-paribas","tag-commerzbank","tag-deutsche-bank","tag-germania","tag-rusia","tag-sanctiuni","tag-scandal","tag-sua","tag-ue","tag-zona-euro"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/109191","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=109191"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/109191\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=109191"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=109191"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=109191"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}