{"id":232816,"date":"2026-01-31T12:02:00","date_gmt":"2026-01-31T10:02:00","guid":{"rendered":"https:\/\/podiji.karpat.in.ua\/?p=232816"},"modified":"2026-01-31T07:06:59","modified_gmt":"2026-01-31T05:06:59","slug":"nemetorszagban-hazkutatast-tartottak-a-deutsche-bankban-penzmosas-kapcsan","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=232816&lang=hu","title":{"rendered":"N\u00e9metorsz\u00e1gban h\u00e1zkutat\u00e1st tartottak a Deutsche Bankban p\u00e9nzmos\u00e1s kapcs\u00e1n"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>A rend\u0151rs\u00e9g \u00e1tkutatta a Deutsche Bank frankfurti k\u00f6zpontj\u00e1t \u00e9s egy berlini l\u00e9tes\u00edtm\u00e9ny\u00e9t egy orsz\u00e1gos nyomoz\u00e1s r\u00e9szek\u00e9nt, amely egy lehets\u00e9ges p\u00e9nzmos\u00e1si \u00fcgyet vizsg\u00e1l. A bank r\u00e9szv\u00e9nyei 3%-ot estek a h\u00edr hat\u00e1s\u00e1ra.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A n\u00e9met b\u0171n\u00fcld\u00f6z\u0151 szervek t\u00f6bb helysz\u00ednen is h\u00e1zkutat\u00e1st tartanak, k\u00f6zt\u00fck a Deutsche Bank k\u00f6zpontj\u00e1ban is. A Der Spiegel adatai szerint a h\u00e1zkutat\u00e1sok \u00f6sszef\u00fcgg\u00e9sben \u00e1llhatnak az orosz milli\u00e1rdos, Roman Abramovics elleni nyomoz\u00e1ssal.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2026\/01\/424078-1024x683.webp\" alt=\"\" class=\"wp-image-232618\" srcset=\"https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2026\/01\/424078-1024x683.webp 1024w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2026\/01\/424078-300x200.webp 300w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2026\/01\/424078-768x512.webp 768w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2026\/01\/424078-1536x1024.webp 1536w, https:\/\/podiji.karpat.in.ua\/wp-content\/uploads\/2026\/01\/424078-2048x1365.webp 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">A Deutsche Bank hivatalosan teljes egy\u00fcttm\u0171k\u00f6d\u00e9s\u00e9t jelentette be az \u00fcgy\u00e9szs\u00e9ggel. A bank N\u00e9metorsz\u00e1g egyik vezet\u0151 p\u00e9nz\u00fcgyi int\u00e9zm\u00e9nyek\u00e9nt ismert, amely vil\u00e1gszerte sz\u00e9les k\u00f6r\u0171 banki \u00e9s befektet\u00e9si szolg\u00e1ltat\u00e1sokat ny\u00fajt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Az ilyen vizsg\u00e1latok nagy jelent\u0151s\u00e9ggel b\u00edrnak a Deutsche Bank h\u00edrneve \u00e9s szab\u00e1lyoz\u00e1si st\u00e1tusza szempontj\u00e1b\u00f3l, mivel a bank t\u00f6bbsz\u00f6r is szoros vizsg\u00e1lat al\u00e1 ker\u00fclt a p\u00e9nz\u00fcgyi szab\u00e1lyoz\u00e1soknak val\u00f3 megfelel\u00e9ssel kapcsolatos probl\u00e9m\u00e1k miatt. A r\u00e9szv\u00e9nyek \u00e1rfolyam\u00e1nak es\u00e9se a befektet\u0151k aggodalm\u00e1t t\u00fckr\u00f6zi a vizsg\u00e1lat k\u00f6vetkezm\u00e9nyeivel kapcsolatban.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A tov\u00e1bbi fejlem\u00e9nyek a vizsg\u00e1lat hivatalos eredm\u00e9nyeit\u0151l f\u00fcggenek. A Deutsche Bank val\u00f3sz\u00edn\u0171leg nem marad t\u00e1vol ett\u0151l a t\u00f6rt\u00e9nett\u0151l, \u00e9s a szab\u00e1lyoz\u00f3k fokozott figyelme megv\u00e1ltoztathatja a bank bels\u0151 politik\u00e1j\u00e1t, k\u00fcl\u00f6n\u00f6sen a p\u00e9nz\u00fcgyi tranzakci\u00f3k ellen\u0151rz\u00e9se ter\u00e9n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&lt;!&#8211;translatorid:ild5234 &#8211;&gt;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A rend\u0151rs\u00e9g \u00e1tkutatta a Deutsche Bank frankfurti k\u00f6zpontj\u00e1t \u00e9s egy berlini l\u00e9tes\u00edtm\u00e9ny\u00e9t egy orsz\u00e1gos nyomoz\u00e1s r\u00e9szek\u00e9nt, amely egy lehets\u00e9ges p\u00e9nzmos\u00e1si \u00fcgyet vizsg\u00e1l. A bank r\u00e9szv\u00e9nyei 3%-ot estek a h\u00edr hat\u00e1s\u00e1ra.<\/p>\n","protected":false},"author":12,"featured_media":232618,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,49,39],"tags":[47437,20372],"class_list":["post-232816","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-hirek","category-vilag","tag-deutsche-bank","tag-penzmosas"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/232816","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=232816"}],"version-history":[{"count":1,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/232816\/revisions"}],"predecessor-version":[{"id":232817,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/232816\/revisions\/232817"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/232618"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=232816"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=232816"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=232816"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}