{"id":122123,"date":"2015-05-20T09:28:31","date_gmt":"2015-05-20T09:28:31","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=122123"},"modified":"2015-05-20T09:28:31","modified_gmt":"2015-05-20T09:28:31","slug":"doua-banci-din-suedia-sanctionate-pentru-lipsa-masurilor-de-combatere-a-finantarii-terorismului","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=122123","title":{"rendered":"Dou\u0103 b\u0103nci din Suedia, sanc\u0163ionate pentru lipsa m\u0103surilor de combatere a finan\u0163\u0103rii terorismului"},"content":{"rendered":"<p>\nBanca Nordea a primit o amend\u0103 de 50 de milioane de coroane suedeze (5,3 milioane euro) din cauza lipsei m\u0103surilor pentru depistarea unor tranzac\u0163ii ilicite de genul sp\u0103l\u0103rii de bani \u015fi finan\u0163\u0103rii terorismului, a comunicat Autoritatea suedez\u0103 pentru supraveghere financiar\u0103 (Finansinspektionen &#8211; FI).<\/p>\n<p>\n&#8220;Banca Handelsbanken nu a efectuat analize de risc pentru to\u0163i clien\u0163ii \u015fi nu a ob\u0163inut suficiente informa\u0163ii despre clien\u0163i \u015fi despre afacerile acestora&#8221;, precizeaz\u0103 FI, sanc\u0163ion\u00e2nd institu\u0163ia bancar\u0103 cu amenda de 35 de milioane de coroane (3,75 milioane euro).<\/p>\n<p>\nPotrivit autorit\u0103\u0163ilor, \u00een Suedia au loc tranzac\u0163ii susceptibile de sp\u0103lare de bani \u00een valoare de peste 100 de miliarde de coroane anual (10,7 miliarde de euro).<\/p>\n<p>\n&#8220;Este extrem de important ca aceast\u0103 problem\u0103 a societ\u0103\u0163ii s\u0103 fie comb\u0103tut\u0103 de b\u0103nci prin ac\u0163iuni de blocare a sp\u0103l\u0103rii de bani \u015fi a finan\u0163\u0103rii terorismului&#8221;, precizeaz\u0103 Autoritatea suedez\u0103 pentru supraveghere bancar\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Autoritatea suedez\u0103 pentru supraveghere financiar\u0103 (FI) a sanc\u0163ionat cele mai mari b\u0103nci din Suedia &#8211; Nordea \u015fi Handelsbanken &#8211; pentru lipsa m\u0103surilor de contracarare a sp\u0103l\u0103rii de bani, consider\u00e2nd c\u0103 terori\u015ftii pot beneficia de facilit\u0103\u0163ile oferite de cele dou\u0103 institu\u0163ii, scrie The Local.<\/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":[7267,13230,15308],"class_list":["post-122123","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banci","tag-suedia","tag-terorism"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/122123","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=122123"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/122123\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=122123"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=122123"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=122123"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}