\nDepartamentul de Justi\u0163ie din SUA a \u00eenceput o anchet\u0103 \u00eempotriva Credit Suisse \u015fi UBS Group cu privire la suspiciunea c\u0103 au ajutat clien\u0163i ru\u015fi s\u0103 evite sanc\u0163iunile interna\u0163ionale, scrie Bloomberg.<\/p>\n
\nCeea ce a \u00eenceput ini\u0163ial ca un schimb de informa\u0163ii \u00eentre institu\u0163ii s-a transformat \u00eentr-o investiga\u0163ie concentrat\u0103 pe Credit Suisse. Departamentul de Justi\u0163ie a informat avoca\u0163ii americani ai companiei UBS despre posibila \u00eenc\u0103lcare a sanc\u0163iunilor, dup\u0103 preluarea Credit Suisse. Cu toate acestea, Departamentul de Justi\u0163ie analizeaz\u0103 posibile sc\u0103p\u0103ri ale politicii de conformitate \u015fi la UBS.<\/p>\n
\nAncheta este \u00eenc\u0103 \u00een faz\u0103 incipient\u0103 \u015fi ar putea s\u0103 prezinte acuza\u0163ii. Totu\u015fi, vestea vine \u00eentr-un moment delicat pentru UBS care este \u00een plin proces de absor\u0163ie al Credit Suisse, banc\u0103 de la care a preluat lucrativa divizie de wealth management dar \u015fi problemele legale, principala cauz\u0103 a falimentului din martie.<\/p>\n
\nDepartamentul de Justi\u0163ie a cerut informa\u0163ii despre modul \u00een care b\u0103ncile au gestionat conturile clien\u0163ilor sanc\u0163iona\u0163i \u00een ultimii ani, dar nu a solicitat \u00eenc\u0103 declara\u0163ii ale directorilor sau angaja\u0163ilor.<\/p>\n
\nAncheta acoper\u0103 at\u00e2t restric\u0163iile impuse \u00een 2014 dup\u0103 invadarea Crimeii, c\u00e2t \u015fi noua rund\u0103 impus\u0103 \u00een 2022 dup\u0103 declan\u015farea r\u0103zboiului. Peste o mie de cet\u0103\u0163eni ru\u015fi au fost inclu\u015fi pe lista neagr\u0103 a SUA \u00een ultimul deceniu.<\/p>\n
\n\u00cenainte de invazia Ucrainei, Credit Suisse era o banc\u0103 bine cunoscut\u0103 pentru serviciile pe care le oferea clien\u0163ilor ru\u015fi, gestion\u00e2nd peste 60 de miliarde de dolari provenite din activele acestora. UBS l-a p\u0103strat \u00een companie pe Babak Dastmaltschi, bancherul de top pentru lumea rus\u0103, chiar dac\u0103 restul directorilor au fost concedia\u0163i.<\/p>\n
\n\u201eVedem \u00een mod constant un model \u00een care b\u0103ncile elve\u0163iene faciliteaz\u0103 practicile corupte ale oamenilor care \u015fi-au jefuit \u0163ara\u201d, a declarat senatorul american Ben Cardin \u00een iulie.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Departamentul de Justi\u0163ie din SUA a \u00eenceput o anchet\u0103 \u00eempotriva Credit Suisse \u015fi UBS Group cu privire la suspiciunea c\u0103 au ajutat clien\u0163i ru\u015fi s\u0103 evite sanc\u0163iunile interna\u0163ionale, scrie Bloomberg. Ceea ce a \u00eenceput ini\u0163ial ca un schimb de informa\u0163ii \u00eentre institu\u0163ii s-a transformat \u00eentr-o investiga\u0163ie concentrat\u0103 pe Credit Suisse. Departamentul de Justi\u0163ie a informat […]<\/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":[9264,7267,82,8958,7553,7664,18297,365,7417,106,7137],"class_list":["post-219963","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-avere","tag-banci","tag-bani","tag-credit-suisse","tag-elvetia","tag-faliment","tag-oligarh","tag-rusia","tag-sanctiuni","tag-sua","tag-ubs"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/219963","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=219963"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/219963\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=219963"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=219963"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=219963"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}