\nDanske Bank a decis s\u0103 \u00eel \u00eenlocuiasc\u0103 pe CEO-ul Chris Vogelzang, \u00een condi\u0163iile \u00een care fostul executiv al b\u0103ncii ABN Amro a devenit \u0163inta unei investiga\u0163ii de sp\u0103lare de bani \u00een Olanda, noteaz\u0103 Bloomberg.<\/p>\n
\nVogelzang, care a fost CEO-ului celei mai mari b\u0103nci din Danemarca \u00een ultimii doi ani, va fi \u00eenlocuit de Carsten Egeriis, head of risk management \u00een cadrul Danske.<\/p>\n
\nMi\u015fcarea vine \u00een urma unei decizii a autorit\u0103\u0163ilor daneze de a-l cataloga pe Vogelzang drept \u201esuspect \u00een ceea ce prive\u015fte investiga\u0163iile asupra unor poten\u0163iale \u00eenc\u0103lc\u0103ri ale legisla\u0163iei olandeze, asociat cu un caz de sp\u0103lare de bani \u00een interiorul ABN Amro\u201d.<\/p>\n
\nDanske este deja subiectul unor investiga\u0163ii de sp\u0103lare de bani din Statele Unite \u015fi Europa. Vogelzang s-a al\u0103turat board-ului \u00een 2019 cu inten\u0163ia de a cur\u0103\u0163a reputa\u0163ia b\u0103ncii \u015fi de a-i reconsolida imaginea de institu\u0163ie transparent\u0103.<\/p>\n
\n\u201eSunt extrem de surprins de decizia autorit\u0103\u0163ilor olandeze. Am p\u0103r\u0103sit ABN \u00een urm\u0103 cu peste patru ani \u015fi m-am \u00eemp\u0103cat cu faptul c\u0103 mi-am gestionat responsabilit\u0103\u0163ile de management cu integritate \u015fi dedicare. Statutul de suspect nu spune c\u0103 voi fi acuzat\u201d, spune Vogelzang.<\/p>\n
\n\u00centre timp, autorit\u0103\u0163ile financiare din Olanda au declarat c\u0103 ABN a \u00eenc\u0103lcat ani la r\u00e2ndul legile de combatere a sp\u0103l\u0103rii de bani.<\/p>\n
\nVogelzang a fost \u015feful diviziilor de retail \u015fi private banking ale ABN timp de opt ani, p\u0103r\u0103sind compania \u00een 2017 din cauza unor serii de schimb\u0103ri la nivel de management. Institu\u0163iile de pres\u0103 au scris la acea vreme c\u0103 Vogelzang era v\u0103zut drept principalul candidat pentru func\u0163ia de director executiv, \u00eens\u0103 pozi\u0163ia i-a fost refuzat\u0103 de c\u0103tre guvernul de la Haga, care de\u0163ine peste 50% din ABN.<\/p>\n
\nDanske a intrat pe radarul ziarelor interna\u0163ionale \u00een 2018, c\u00e2nd a confirmat suspiciunile cu privire la fluxurile non-reziden\u0163iale ale unei filiale din Estonia, \u00een valoare de 200 de miliarde de euro, eveniment ce a \u00eencheiat carierele mai multor executivi, incluz\u00e2ndu-l aici \u015fi pe CEO-ul Thomas Borgen.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Danske Bank a decis s\u0103 \u00eel \u00eenlocuiasc\u0103 pe CEO-ul Chris Vogelzang, \u00een condi\u0163iile \u00een care fostul executiv al b\u0103ncii ABN Amro a devenit \u0163inta unei investiga\u0163ii de sp\u0103lare de bani \u00een Olanda, noteaz\u0103 Bloomberg. Vogelzang, care a fost CEO-ului celei mai mari b\u0103nci din Danemarca \u00een ultimii doi ani, va fi \u00eenlocuit de Carsten Egeriis, […]<\/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":[17961,12650,4466,8037,20077],"class_list":["post-193169","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-danemarca","tag-scandal","tag-sef","tag-sistem-bancar","tag-spalare-de-bani"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/193169","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=193169"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/193169\/revisions"}],"predecessor-version":[{"id":193189,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/193169\/revisions\/193189"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=193169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=193169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=193169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}