{"id":366866,"date":"2018-03-15T09:47:46","date_gmt":"2018-03-15T08:47:46","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=366866"},"modified":"2018-03-15T12:57:18","modified_gmt":"2018-03-15T11:57:18","slug":"ameriski-urad-za-preprecevanje-pranja-denarja-pod-drobnogled-vzel-novo-kbm","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/ameriski-urad-za-preprecevanje-pranja-denarja-pod-drobnogled-vzel-novo-kbm\/","title":{"rendered":"Ameri\u0161ki urad za prepre\u010devanje pranja denarja pod drobnogled vzel Novo KBM"},"content":{"rendered":"<p>Ameri\u0161ke regulatorje naj bi zanimala tudi po\u010dasnost pri uresni\u010devanju ukrepov, ki jih Novi KBM \u017ee od leta 2014 nalaga Banka Slovenije. Po neuradnih informacijah je slovenska centralna banka \u017ee decembra lani njenemu lastniku Apollu za\u010dasno prepovedala nadaljnjo \u0161iritev na slovenskem trgu. Ker lastniki Nove KBM ameri\u0161kega regulatorja niso obve\u0161\u010dali o ukrepih slovenskega regulatorja na podro\u010dju prepre\u010devanja pranja denarja, naj bi FinCEN za\u010del zbiranje informacij.<\/p>\n<p>Siol poro\u010da, da so predstavniki FinCEN \u017ee obiskali Slovenijo, kjer so opravili ve\u010d razgovorov, vendar pa informacij o tem ne dajejo. &#8220;FinCEN me ni zasli\u0161al. Po mojem vedenju ni zasli\u0161al niti preostalih \u010dlanov nadzornega sveta,&#8221; pa je dejal predsednik nadzornega sveta Nove KBM Andrej Fatur, ki ga je na ta polo\u017eaj imenoval Apollo. &#8220;Po mojem vedenju Banka Slovenije Novi KBM ni izrekla ukrepa prepovedi prevzemanja drugih bank,&#8221; je dodal Fatur.<\/p>\n<p>Italijanski poslovni \u010dasnik Il Sole 24 ore je lani poro\u010dal, da naj bi Italijani Novo KBM uporabili za pranje denarja iz nezakonitih poslov. V njenih poslovalnicah v Novi Gorici in \u0160empetru pri Gorici naj bi sumljive posle opravljali italijanski dr\u017eavljani, ki so odpirali ra\u010dune v slovenskih bankah in nanje dobivali visoke prilive iz Italije ter nato dvigovali gotovino.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ameri\u0161ki urad za prepre\u010devanje pranja denarja je pod drobnogled vzel sume, da je italijanska mafija prala denar prek Nove KBM, poro\u010da spletni portal Siol. Predstavniki regulatorja Financial Crime Enforcement Network (FinCEN) so po informacijah portala za\u010deli zbirati informacije o pomanjkljivostih sistema za prepre\u010devanje pranja denarja v banki.<\/p>\n","protected":false},"author":8,"featured_media":366869,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[2391,10731,7127,1595],"source":[4511],"supertag":[7541],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ameri\u0161ki urad za prepre\u010devanje pranja denarja pod drobnogled vzel Novo KBM - 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\/ameriski-urad-za-preprecevanje-pranja-denarja-pod-drobnogled-vzel-novo-kbm\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ameri\u0161ki urad za prepre\u010devanje pranja denarja pod drobnogled vzel Novo KBM - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Ameri\u0161ki urad za prepre\u010devanje pranja denarja je pod drobnogled vzel sume, da je italijanska mafija prala denar prek Nove KBM, poro\u010da spletni portal Siol. Predstavniki regulatorja Financial Crime Enforcement Network (FinCEN) so po informacijah portala za\u010deli zbirati informacije o pomanjkljivostih sistema za prepre\u010devanje pranja denarja v banki.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/ameriski-urad-za-preprecevanje-pranja-denarja-pod-drobnogled-vzel-novo-kbm\/\" \/>\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=\"2018-03-15T08:47:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2018-03-15T11:57:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2018\/03\/profimedia-0226305157.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1250\" \/>\n\t<meta property=\"og:image:height\" content=\"805\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"M. N., STA\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@hudo_si\" \/>\n<meta name=\"twitter:site\" content=\"@hudo_si\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"M. N., STA\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuta\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/ameriski-urad-za-preprecevanje-pranja-denarja-pod-drobnogled-vzel-novo-kbm\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/ameriski-urad-za-preprecevanje-pranja-denarja-pod-drobnogled-vzel-novo-kbm\/\"},\"author\":{\"name\":\"M. 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