\nWestpac, a doua cea mai mare banc\u0103 din Australia, a acceptat s\u0103 pl\u0103teasc\u0103 1,3 miliarde de dolari australieni (919 mil. dolari americani) \u00een urma unui scandal de sp\u0103lare de bani \u015fi combatere a terorismului, scrie Associated Press.<\/p>\n
\nInstan\u0163a de supraveghere a fraudelor din Australia (AUSTRAC) a lansat sentin\u0163a dup\u0103 ce banca a omis s\u0103 declare 19 milioane de transferuri interna\u0163ionale, \u00een valoare de peste 7 miliarde de dolari, \u00eentre noiembrie 2013 \u015fi septembrie 2018.<\/p>\n
\n\u00cen condi\u0163iile \u00een care Curtea Federal\u0103 va decide c\u0103 pedeapsa este corespunz\u0103toare, Westpac va pl\u0103ti cea mai mare amend\u0103 civil\u0103 din istoria Australiei. Ultimul record a fost stabilit \u00een 2018 de Commonwealth Bank of Australia, care a pl\u0103tit o amend\u0103 de aproape dou\u0103 ori mai mic\u0103 \u2013 495 milioane de dolari.<\/p>\n
\nDirectorul executiv al AUSTRAC, Nicole Rose, a declarat c\u0103 sentin\u0163a transmite un mesaj puternic industriei bancare, ad\u0103ug\u00e2nd c\u0103 instan\u0163a de supraveghere va continua s\u0103 se asigure c\u0103 sistemul financiar din Australia nu este exploatat de infractori.<\/p>\n
\nWestpac a declarat c\u0103 a \u00eenc\u0103lcat legile privind sp\u0103larea de bani \u015fi combaterea terorismului de 23 de milioane de ori.<\/p>\n","protected":false},"excerpt":{"rendered":"
Westpac, a doua cea mai mare banc\u0103 din Australia, a acceptat s\u0103 pl\u0103teasc\u0103 1,3 miliarde de dolari australieni (919 mil. dolari americani) \u00een urma unui scandal de sp\u0103lare de bani \u015fi combatere a terorismului, scrie Associated Press. Instan\u0163a de supraveghere a fraudelor din Australia (AUSTRAC) a lansat sentin\u0163a dup\u0103 ce banca a omis s\u0103 declare […]<\/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":[16894,242,161,15923],"class_list":["post-186831","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-australia","tag-istorie","tag-miliarde","tag-pedeapsa"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/186831","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=186831"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/186831\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=186831"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=186831"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=186831"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}