{"id":97331,"date":"2013-07-11T12:16:39","date_gmt":"2013-07-11T12:16:39","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=97331"},"modified":"2026-04-03T13:48:08","modified_gmt":"2026-04-03T13:48:08","slug":"raport-jumatate-dintre-banci-au-fost-nevoite-sa-sanctioneze-angajatii-pentru-fapte-de-coruptie","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=97331","title":{"rendered":"RAPORT: Jum\u0103tate dintre b\u0103nci au fost nevoite s\u0103 sanc\u0163ioneze angaja\u0163ii pentru fapte de corup\u0163ie"},"content":{"rendered":"<p>\n&nbsp;Probabilitatea de a ac\u0163iona dac\u0103 suspecteaz\u0103 fapte de corup\u0163ie este mai ridicat\u0103 \u00een cazul companiilor de servicii financiare dec\u00e2t \u00een alte sectoare, potrivit unui sondaj realizat de compania de consultan\u0163\u0103 \u015fi contabilitate, citat de Bloomberg.<\/p>\n<p>\nAproape 70% dintre persoanele din industria financiar\u0103 intervievate de Ernst &amp; Young au afirmat c\u0103 institu\u0163ia pentru care lucreaz\u0103 are \u00een regulament sanc\u0163iuni clare \u00een cazul \u00eenc\u0103lc\u0103rii reglement\u0103rilor privind sp\u0103larea de bani. \u00cen celelalte sectoare ale economiei, media este de 49%.<\/p>\n<p>\nAnul trecut, grupul bancar HSBC a fost sanc\u0163ionat \u00een Statele Unite cu 1,9 miliarde de dolari pentru acuza\u0163ii de sp\u0103lare de bani, autorit\u0103\u0163ile sus\u0163in\u00e2nd c\u0103 banca britanic\u0103 a oferit grup\u0103rilor teroriste \u015fi cartelurilor de droguri acces la sistemul financiar american.<\/p>\n<p>\n<a href=\"http:\/\/www.mediafax.ro\/economic\/raport-jumatate-dintre-banci-au-fost-nevoite-sa-sanctioneze-angajatii-pentru-fapte-de-coruptie-11115951\">Cititi mai multe pe<\/a> www.meidafax.ro<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Jum\u0103tate dintre institu\u0163iile de servicii financiare care au regulamente interne pentru combaterea corup\u0163iei au fost nevoite s\u0103-\u015fi sanc\u0163ioneze angaja\u0163ii pentru astfel de fapte, potrivit unui raport al Ernst &amp; Young.<\/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":[192,7267,299,30159,18526,272,201,469,7271,28287,32840,11056,76,7176,15],"class_list":["post-97331","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-angajati","tag-banci","tag-bloomberg","tag-caz","tag-combatere","tag-companie","tag-companii","tag-consultanta","tag-coruptie","tag-ey","tag-fapte-de-coruptie","tag-financiar","tag-institutii","tag-raport","tag-servicii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/97331","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=97331"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/97331\/revisions"}],"predecessor-version":[{"id":97351,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/97331\/revisions\/97351"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=97331"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=97331"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=97331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}