\nBanca central\u0103 a Italiei le-a cerut olandezilor de la ING s\u0103 evite rela\u0163iile de business cu clien\u0163i noi dup\u0103 ce o grupul bancar a picat verific\u0103rile pe mecanismele anti-sp\u0103lare a banilor, potrivit Bloomberg.<\/p>\n
\nBanca central\u0103 a identificat nereguli \u00een procesele creditorului olandez \u00een timpul inspec\u0163iei care a durat patru luni \u015fi s-a finalizat \u00een ianuarie, potrivit unei declara\u0163ii de s\u00e2mb\u0103t\u0103 seara.<\/p>\n
\nING a anun\u0163at separat c\u0103 ia m\u0103suri pentru a \u00eembun\u0103t\u0103\u0163i procesele \u015fi pentru a \u00eembun\u0103t\u0103\u0163i managementul riscurilor de conformare, pe fondul unui program de \u00eembunt\u0103\u0163ire a proceselor anun\u0163at anul trecut dup\u0103 ce a pl\u0103tit o amend\u0103 uria\u015f\u0103.<\/p>\n
\nGrupul olandez \u00eencearc\u0103 s\u0103 treac\u0103 peste problemele de imagine pe care le-a c\u0103p\u0103tat \u00een urma scandalului \u00eencheiat anul trecut, dup\u0103 ce creditorul a pl\u0103tit o amend\u0103 de 775 milioane de euro pentru a pune cap\u0103t unor acuza\u0163ii legate de sp\u0103l\u0103ri de bani \u015fi de practici corupte.<\/p>\n
\nAmenda a fost una dintre cele mai mare pe care le-au \u00eencasat creditorii olandezi, ceea ce a st\u00e2rnit numul\u0163umirea CFO-ului.<\/p>\n
\nNumele ING a fost men\u0163ionat de Bloomberg \u015fi \u00een scandalul Troika Dialog, care implic\u0103 bani murdari ruse\u015fti. Ziarul local Trouw a scris la \u00eenceputul lunii c\u0103 sute de milioane de euro au trecut prin subsidiara din Rusia a grupului olandez \u00eentr-o schem\u0103 de sp\u0103lare de bani proiectat\u0103 de Troika Dialog.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Banca central\u0103 a Italiei le-a cerut olandezilor de la ING s\u0103 evite rela\u0163iile de business cu clien\u0163i noi dup\u0103 ce o grupul bancar a picat verific\u0103rile pe mecanismele anti-sp\u0103lare a banilor, potrivit Bloomberg. Banca central\u0103 a identificat nereguli \u00een procesele creditorului olandez \u00een timpul inspec\u0163iei care a durat patru luni \u015fi s-a finalizat \u00een ianuarie, […]<\/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":[10637,235,4126,8210,7507,9768,93,80],"class_list":["post-170040","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-acuzatii","tag-business","tag-clienti","tag-ing","tag-italia","tag-olanda","tag-plati","tag-refuz"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/170040","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=170040"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/170040\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=170040"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=170040"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=170040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}