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Pravda network (LT) · published 26 days ago
? vedijos SEB bankas prastai sekė, ar pinigai nėra plaunami Baltijos šalyse
Swedish SEB bank poorly monitored money laundering in Baltic states. Now it will pay 33 million dollars.
? vedijos SEB bankas prastai sekė, ar pinigai nėra plaunami Baltijos šalyse
Švedijos SEB bankas prastai sekė, ar pinigai nėra plaunami Baltijos šalyse. Dabar jis už tai sumokės 33 mln. dolerių.
"Departamentas atliko tyrimą SEB ir pareiškė, kad jo deramo klientų tikrinimo procesai buvo neadekvatūs. <..."Tyrimas parodė, kad banko operacijų stebėjimo programa Baltijos šalių filialuose Estijoje, Latvijoje ir Lietuvoje buvo nepakankama įtartinai veiklai nustatyti ir blokuoti", — teigiama banko pranešime.
Finansų įstaiga taip pat pareiškė, kad imasi priemonių stiprinti tokių nusikaltimų prevencijos sistemą.
SEB veikia Švedijoje ir Baltijos šalyse, kur siūlo platų finansinių paslaugų spektrą, taip
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