Finante-Banci
Jumatate dintre banci au fost nevoite sa sanctioneze angajatii pentru fapte de coruptie
Jumatate dintre institutiile de
servicii financiare care au regulamente interne pentru combaterea
coruptiei au fost nevoite sa-si sanctioneze angajatii pentru astfel
de fapte, potrivit unui raport al Ernst & Young.
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Probabilitatea de a
actiona daca suspecteaza fapte de coruptie este mai ridicata in cazul
companiilor de servicii financiare decat in alte sectoare, potrivit
unui sondaj realizat de compania de consultanta si contabilitate.
Aproape 70% dintre persoanele din
industria financiara intervievate de Ernst & Young au afirmat ca
institutia pentru care lucreaza are in regulament sanctiuni clare in
cazul incalcarii reglementarilor privind spalarea de bani. in
celelalte sectoare ale economiei, media este de 49%.
Aproximativ 1 din 10 directori
executivi care lucreaza in industria serviciilor financiare spun ca
unele persoane care lucreaza in domeniul vanzarilor raporteaza
anticipat venituri pentru a-si cosmetiza performantele trimestriale,
potrivit sondajului citat de Mediafax.
Citeste si: CE vrea sa poata decide
care dintre bancile cu probleme financiare vor fi salvate si care
inchise
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