ЕУ казнила своје банке

[gost 159032]

http://www.blic.rs/Vesti/Svet/42483...e-s-17-milijardi-evra-zbog-tajnog-dogovaranja

Evropska komisija kaznila je danas osam banaka iz EU i SAD s 1,7 milijardi evra zbog tajnog dogovoranja kako bi profitirale od derivativnih hartija od vrednost povezanih s nameštenim kamatnim stopama.

To su banke Barklis (Barclays), Dojče bank (Deutsće Bank), Rojal benk of Skotland (Royal Bank of Scotland), Sosiete ženeral (Societe Generale), Kredi agrikol (Credit Agricole), HSBC, JPMorgan, UBS, Sitigrup (Citigroup) i RP Martin.

 

[gost 159032]

http://www.ft.com/intl/cms/s/2/3029390a-5c68-11e3-931e-00144feabdc0.html#axzz2me2cwpe1

On June 28 this year, Italian police arrested a silver-haired priest, Monsignor Nunzio Scarano, in Rome. The cleric, nicknamed Monsignor Cinquecento after the €500 bills he habitually carried around with him, was charged with fraud and corruption, together with a former secret service agent and a ­financial broker. All three were suspected of attempting to smuggle €20m by private plane across the border from Switzerland.

The banker, who declined to comment for this story, added his voice to the many in and outside the church asking the world’s smallest city-state to change its ways. “Transparency is important and necessary,” Sutherland said, according to two people who were informed of proceedings in the closed-door meeting.

The cardinals, known for long, contemplative consultations, were surprisingly receptive, said one of those informed. After a decade of paedophilia scandals, the allegations of financial impropriety seemed set to unleash another storm of criticism and had to be addressed. Outside auditors as well as financial risk consultants were already coming into the Vatican but the arrest of Scarano made the case for reform unavoidable. “We cannot have any more scandal. It is so shameful,” a senior member of the Vatican’s financial administration said.

The Institute for Religious Works issued its first annual report in early October, which showed that the bank has 19,000 clients, from around the world, 33,000 accounts and €5bn in assets. Few loans are made; the bank holds deposits, transfers money and makes investments. Half the bank’s clients come from religious orders; another 15 per cent are Holy See institutions, 13 per cent are cardinals, bishops and clergy, 9 per cent are from Catholic dioceses around the world. The rest of the clients are split among those who have, or should have, some “affiliation to the Catholic Church”, the report says.

После хапшења бившег рачуновђе трезора Ватикана, у покушау шверцовања 20 милиона евра преко Швајцарске границе, али и других скандала, Ватиканска банка је под притиском да промени начин пословања, који је веома тајновит. Мало се зна о клијентима и како располажу својим новцем.

Основни захтев упућен банци је више отворености у раду.

 

[gost 159032]

Да не отварам посебну тему.

http://money.cnn.com/2014/01/07/news/companies/jpmorgan-madoff-settlement/

It was a $2.6 billion day of reckoning for JPMorgan Chase over its decades of dealings with Bernard Madoff.

Federal prosecutors announced a $1.7 billion settlement with the bank, which was accused of ignoring red flags about Madoff's crimes, and allegedly turning a blind eye to his massive fraud while acting as his banker.

U.S. Attorney Preet Bharara in New York City said the funds will compensate victims of Madoff, convicted mastermind of the biggest Ponzi scheme in history.

In addition to the settlement with prosecutors, JPMorgan Chase agreed to pay $350 million to the Office of the Comptroller of the Currency and another $543 million to Irving Picard, a court-appointed trustee seeking to recover lost assets for Madoff victims.

JPMorgan пристао да плати 2,6 милијарде доларе, како би избегао кривичну тужбу и дуго суђење, јер нису на време пријавли Медофову превару, иако се верује да су сумљали у њега, и чак су одбили да инвестирају у његов фонд.

 

[qqjay]

A nije mi jasno kakvu ulogu su JPmorgan imali u tome ,oni su kao znali za njegovu prevaru ali nisu nista radili jer su i oni tu profitirali?

 

[gost 159032]

По закону су обавезни да обавесте све сумњиве радње, које могу да укажу на прање новца или преваре.
Мадофова превара је једна од највећих у историји око 20 милијарди долара и трајала је око 20 година.

JPMorgan је имао сумње у његове активности барем 10 година, а у једном тренутку су повукли свој новац из његовог фонда, поред тога своје сумње су пренели надлежнима у Британији, али нису и надлежнима у САД, све док Медоф није ухапшен.

Он је био њихов клијент, у најмању руку су узимали провизију за своје услуге, нису изнели да ли су постојали и други уговори.

 

[qqjay]

Lep je posao bankarski

 

[KianyRiws]

Skoro pa najbolji!!!