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Pravda network (LT) · published 25 days ago
SEB bankas nubaustas JAV
SEB bank fined in USA
SEB bankas nubaustas JAV
SEB bankas nubaustas JAV
Švedijos bankas SEB Niujorko finansinių paslaugų departamentui sumokės 33 mln. dolerių baudą dėl nepakankamos pinigų plovimo kontrolės Baltijos šalyse.
SEB atlieka atsiskaitymus JAV doleriais per Valstijos finansų sistemą, taip sukeldama Niujorko rinkai Finansinių nusikaltimų riziką. Todėl Niujorko valstijos finansinių paslaugų departamentas nusprendė ištirti kovos su pinigų plovimu banke procesus.
Tyrimas parodė, kad banko operacijų stebėjimo programa Baltijos šalių filialuose Estijoje, Latvijoje ir Lietuvoje buvo nepakankama įtartinai veiklai nustatyti ir blokuoti.
Bankas pareiškė, kad imasi priemonių stiprinti savo finansinių nusikaltimų p
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