{"id":7070,"date":"2019-04-16T11:19:01","date_gmt":"2019-04-16T08:19:01","guid":{"rendered":"https:\/\/businessexpress.ro\/?p=7070"},"modified":"2019-04-16T11:19:03","modified_gmt":"2019-04-16T08:19:03","slug":"italienii-de-la-unicredit-vor-plati-amenda-record-in-sua-pentru-ca-au-incalcat-sanctiunile-impotriva-iranului","status":"publish","type":"post","link":"https:\/\/businessexpress.ro\/ro\/italienii-de-la-unicredit-vor-plati-amenda-record-in-sua-pentru-ca-au-incalcat-sanctiunile-impotriva-iranului\/","title":{"rendered":"Italienii de la UniCredit vor pl\u0103ti amend\u0103 record \u00een SUA pentru c\u0103 au \u00eenc\u0103lcat sanc\u021biunile \u00eempotriva Iranului"},"content":{"rendered":"

UniCredit Group, cea mai mare banc\u0103 italian\u0103 \u00een func\u0163ie de active, \u015fi alte dou\u0103 filiale au acceptat s\u0103 pl\u0103teasc\u0103 autorit\u0103\u0163ilor americane 1,3 miliarde de dolari pentru renun\u0163area la acuza\u0163iile de \u00eenc\u0103lcare a sanc\u0163iunilor americane \u00eempotriva Iranului \u015fi a altor state, au anun\u0163at luni autorit\u0103\u0163ile din Statele Unite, potrivit Reuters.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

Totodat\u0103, UniCredit Bank AG, divizia german\u0103 a b\u0103ncii, a fost de acord s\u0103 pledeze vinovat\u0103 \u00een fa\u0163a acuza\u021biilor penale din partea statului federal New York. Acuza\u021biile vizeaz\u0103 transferarea ilegal\u0103 de sute de milioane de dolari prin sistemul financiar american, \u00een numele entit\u0103\u021bilor supuse sanc\u021biunilor.<\/p>\n\n\n\n

Rezolu\u021bia \u00eenchide o anchet\u0103 de \u0219ase ani \u00een care a fost atras\u0103 Unicredit Group. Banca s-a angajat \u00een \u201etranzac\u0163ii de miliarde de dolari cu clien\u021bi din state sanc\u021bionate, inclusiv Iran, Libia \u0219i Cuba, \u0219i apoi a \u00ablucrat\u00bb s\u0103-\u015fi acopere urmele pentru a evita descoperirea\u201d, a declarat ofi\u0163erul de servicii financiare din New York, Linda Lacewell. Banca a ascuns tranzac\u021biile desf\u0103\u0219urate \u00eentre 2002 \u0219i 2011, elimin\u00e2nd cuvinte precum Sudan \u0219i Teheran din mesajele de plat\u0103 c\u0103tre institu\u021biile financiare din New York, a afirmat autoritatea de reglementare.<\/p>\n\n\n\n

UniCredit nu este prima banc\u0103 penalizat\u0103 de autorit\u0103\u021bile din SUA \u00een ultimul deceniu pentru \u00eenc\u0103lc\u0103ri ale sanc\u021biunilor. Alte zece institu\u021bii bancare au primit amenzi din aceast\u0103 cauz\u0103.<\/p>\n\n\n\n

BNP Paribas SA din Fran\u021ba a pledat vinovat\u0103 \u00een 2014 \u0219i a pl\u0103tit o penalizare de 8,9 miliarde de dolari. Altele, \u00een schimb, au primit amenzi mult mai mici \u0219i au \u00eencheiat acorduri de am\u00e2nare a urm\u0103ririi penale. Printre ele se num\u0103r\u0103 ING Bank din Amsterdam, care a pl\u0103tit 619 milioane dolari \u00een 2012 \u0219i Credit Suisse Group AG din Zurich, care a pl\u0103tit 536 milioane dolari \u00een 2009.<\/p>","protected":false},"excerpt":{"rendered":"

UniCredit Group, cea mai mare banc\u0103 italian\u0103 \u00een func\u0163ie de active, \u015fi alte dou\u0103 filiale au acceptat s\u0103 pl\u0103teasc\u0103 autorit\u0103\u0163ilor americane 1,3 miliarde de dolari pentru renun\u0163area la acuza\u0163iile de \u00eenc\u0103lcare a sanc\u0163iunilor americane \u00eempotriva Iranului \u015fi a altor state, au anun\u0163at luni autorit\u0103\u0163ile din Statele Unite, potrivit Reuters. Totodat\u0103, […]<\/p>\n","protected":false},"author":1,"featured_media":7071,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"wpzoom_is_breaking":1,"source_url":"","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[16],"tags":[],"class_list":["post-7070","post","type-post","status-publish","format-standard","has-post-thumbnail","category-international"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/paH2fj-1Q2","jetpack_featured_media_url":"https:\/\/i0.wp.com\/businessexpress.ro\/wp-content\/uploads\/2019\/04\/D4265C02-3975-4673-994B-ABDE73A4AD66.jpeg?fit=1600%2C1068&ssl=1","_links":{"self":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/7070","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/comments?post=7070"}],"version-history":[{"count":1,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/7070\/revisions"}],"predecessor-version":[{"id":7072,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/posts\/7070\/revisions\/7072"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/media\/7071"}],"wp:attachment":[{"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/media?parent=7070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/categories?post=7070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/businessexpress.ro\/ro\/wp-json\/wp\/v2\/tags?post=7070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}