Finante-Banci
HSBC va plati in SUA o amenda record pentru a scapa de o investigatie
Grupul britanic HSBC va plati
autoritatilor din Statele Unite o amenda record de 1,92 miliarde de
dolari pentru incheierea amiabila a unei investigatii privind
deficiente in mecanismele pentru combaterea spalarii de bani.
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Amenda este cea mai mare platita pana
in prezent de o banca, potrivit CNBC.
HSBC a admis functionarea
necorespunzatoare a mecanismelor interne de control si si-a cerut
cerut scuze intr-un comunicat. Institutia de credit a afirmat ca se
asteapta sa ajunga la un acord si cu autoritatea pentru servicii
financiare din Marea Britanie.
Banci din SUA si Europa au incheiat in
ultimii ani cu autoritatile americane acorduri amiabile in valoarea
de aproximativ 5 miliarde de dolari pentru incetarea unor anchete,
dupa ce nu au reusit sa impiedice realizarea de tranzactii ilicite,
noteaza Mediafax.
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