{"id":202096,"date":"2017-01-31T11:09:46","date_gmt":"2017-01-31T10:09:46","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=202096"},"modified":"2017-01-31T11:09:46","modified_gmt":"2017-01-31T10:09:46","slug":"deutsche-bank-zaradi-pranja-denarja-kaznovana-s-630-milijoni-dolarjev-globe","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/deutsche-bank-zaradi-pranja-denarja-kaznovana-s-630-milijoni-dolarjev-globe\/","title":{"rendered":"Deutsche Bank zaradi pranja denarja kaznovana s 630 milijoni dolarjev globe"},"content":{"rendered":"

Newyor\u0161kim oblastem se je pri preiskavi pridru\u017eil britanski organ za vodenje financ, primer pa preiskuje tudi ameri\u0161ko pravosodno ministrstvo, poro\u010da francoska tiskovna agencija AFP.<\/p>\n

Pri zrcalnem trgovanju je \u0161lo za kupovanje delnic v rubljih v Moskvi, ki so jih druge stranke, pogosto povezane s prvimi, nato po enaki ceni prodale prek londonske podru\u017enice Deutsche Bank. S tak\u0161nim pretvarjanjem rubljev v dolarje prek poslov brez jasno razvidnega gospodarskega namena so si dolo\u010dene osebe ustvarjale dobi\u010dke, neskladne z zakonodajo, so navedli v obrazlo\u017eitvi globe.<\/p>\n

Poleg pla\u010dila globe bo morala Deutsche Bank najeti zunanjega nadzornika, ki bo preverjal njene notranje ukrepe za zagotavljanje skladnosti.<\/p>\n

Globa je nov udarec za to nem\u0161ko banko, ki je nedolgo nazaj pristala na pla\u010dilo 7,2 milijarde dolarjev (6,7 milijarde evrov) kazni ZDA zaradi nepravilnosti pri prodaji hipotekarnih obveznic leta 2008. Gre za najve\u010djo poravnavo, na katero je zaradi vpletenosti v finan\u010dno krizo pristala katerakoli finan\u010dna institucija, kljub temu pa je \u0161e vedno skoraj polovico ni\u017eja od 14 milijard dolarjev, kolikor je zahtevalo ameri\u0161ko pravosodno ministrstvo.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ameri\u0161ke in britanske oblasti so najve\u010djo nem\u0161ko banko Deutsche Bank zaradi domnevnega pranja denarja v Rusiji kaznovale s skoraj 630 milijoni dolarjev (582 milijonov evrov) globe. Banka naj bi s tako imenovanim zrcalnim poslovanjem med svojo moskovsko, londonsko in newyor\u0161ko podru\u017enico iz Rusije nelegalno prenesla 10 milijard dolarjev.<\/p>\n","protected":false},"author":8,"featured_media":202098,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[5110,4688,7820,3628,7127],"source":[4511],"supertag":[7541,6103],"acf":[],"yoast_head":"\nDeutsche Bank zaradi pranja denarja kaznovana s 630 milijoni dolarjev globe - Hudo Slovenija<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hudo.com\/si\/aktualno\/deutsche-bank-zaradi-pranja-denarja-kaznovana-s-630-milijoni-dolarjev-globe\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Deutsche Bank zaradi pranja denarja kaznovana s 630 milijoni dolarjev globe - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Ameri\u0161ke in britanske oblasti so najve\u010djo nem\u0161ko banko Deutsche Bank zaradi domnevnega pranja denarja v Rusiji kaznovale s skoraj 630 milijoni dolarjev (582 milijonov evrov) globe. Banka naj bi s tako imenovanim zrcalnim poslovanjem med svojo moskovsko, londonsko in newyor\u0161ko podru\u017enico iz Rusije nelegalno prenesla 10 milijard dolarjev.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/deutsche-bank-zaradi-pranja-denarja-kaznovana-s-630-milijoni-dolarjev-globe\/\" \/>\n<meta property=\"og:site_name\" content=\"Hudo Slovenija\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/hudo.si\" \/>\n<meta property=\"article:published_time\" content=\"2017-01-31T10:09:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2017\/01\/profimedia-0146392186.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1249\" \/>\n\t<meta property=\"og:image:height\" content=\"831\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"M. 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