{"id":164056,"date":"2018-09-04T18:58:17","date_gmt":"2018-09-04T18:58:17","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=164056"},"modified":"2018-09-04T18:58:17","modified_gmt":"2018-09-04T18:58:17","slug":"grupul-ing-a-ajuns-la-o-intelegere-cu-autoritatile-olandeze-prin-care-va-plati-775-de-milioane-de-euro-la-sfarsitul-unei-investigatii-care-viza-spalari-de-bani-si-practici-corupte","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=164056","title":{"rendered":"Grupul ING a ajuns la o \u00een\u0163elegere cu autorit\u0103\u0163ile olandeze prin care va pl\u0103ti 775 de milioane de euro, la sf\u00e2r\u015fitul unei investiga\u0163ii care viza sp\u0103l\u0103ri de bani \u015fi practici corupte"},"content":{"rendered":"<div>\n&nbsp;Aceasta este una dintre cele mai mari amenzi aplicate vreodat\u0103 de autorit\u0103\u0163ile olandeze, unei b\u0103nci comerciale, potrivit Bloomberg.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nAcordul const\u0103 \u00eentr-o amend\u0103 de 675 milioane euro \u015fi o tax\u0103 de 100 de milioane de euro, reprezentat\u0103 de fonduri ob\u0163inute prin practici neconforme. Totalul va fi pl\u0103tit \u00eentr-o singur\u0103 tran\u015f\u0103 \u015fi se va resim\u0163i \u00een rezultatele din al treilea trimestru.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nMembrii board-ului executiv trebuie s\u0103 renun\u0163e la bonusurile lor pe 2018, potrivit unui anun\u0163 din partea grupului bancar.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nCEO-ul Ralph Hamers spune c\u0103 \u201eprevenirea situa\u0163iilor \u00een care banca este utilizat\u0103 pentru sp\u0103l\u0103ri de bani este o prioritate de top pentru ING\u201d. M\u0103rimea echipei din Olanda care efectueaz\u0103 due diligence \u00een cadrul b\u0103ncii s-a triplat la 450 de membri, iar o nou\u0103 serie de m\u0103suri urmeaz\u0103 a fi implementat\u0103, spune el.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<a href=\"https:\/\/www.zf.ro\/banci-si-asigurari\/grupul-ing-ajuns-intelegere-autoritatile-olandeze-plati-775-milioane-euro-sfarsitul-unei-investigatii-viza-spalari-bani-practici-corupte-membrii-board-ului-executiv-renunta-bonusurile-2018-17508300\">Cititi mai multe pe www.mediafax.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>ING Groep a ajuns la un acord de plat\u0103 de 775 de milioane de euro pentru a \u00eencheia o investiga\u0163ia demarat\u0103 de procurorul-\u015fef din Olanda, cu privire la sp\u0103l\u0103ri de bani \u015fi practici corupte.<\/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":[457,10313,82,7271,18061,467,8210,458,44,9768,93,23909],"class_list":["post-164056","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acord","tag-autoritati","tag-bani","tag-coruptie","tag-demarare","tag-grup","tag-ing","tag-intelegere","tag-investigatii","tag-olanda","tag-plati","tag-viza"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/164056","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=164056"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/164056\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=164056"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=164056"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=164056"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}