{"id":81872,"date":"2022-04-30T10:08:00","date_gmt":"2022-04-30T07:08:00","guid":{"rendered":"https:\/\/podiji.karpat.in.ua\/?p=81872"},"modified":"2022-04-29T22:05:33","modified_gmt":"2022-04-29T19:05:33","slug":"penzmosas-miatt-razziaztak-a-deutsche-bank-frankfurti-kozpontjaban","status":"publish","type":"post","link":"https:\/\/podiji.karpat.in.ua\/?p=81872&lang=hu","title":{"rendered":"P\u00e9nzmos\u00e1s miatt razzi\u00e1ztak a Deutsche Bank frankfurti k\u00f6zpontj\u00e1ban"},"content":{"rendered":"\n

H\u00e1zkutat\u00e1st tartottak a Deutsche Bank frankfurti telephely\u00e9n a ker\u00fcleti b\u00edr\u00f3s\u00e1g \u00e1ltal kiadott parancs alapj\u00e1n \u2013 k\u00f6z\u00f6lte p\u00e9nteken a frankfurti \u00fcgy\u00e9szs\u00e9g. Az akci\u00f3ban a frankfurti \u00fcgy\u00e9szs\u00e9g, a sz\u00f6vets\u00e9gi b\u0171n\u00fcgyi hivatal \u00e9s a BaFin p\u00e9nz\u00fcgyi fel\u00fcgyeleti hat\u00f3s\u00e1g tisztvisel\u0151i vettek r\u00e9szt, sz\u00e1molt be r\u00f3la a Frankfurter Allgemeine Zeitung. Az \u00fcgy\u00e9szs\u00e9g a folyamatban l\u00e9v\u0151 nyomozati cselekm\u00e9nyek miatt b\u0151vebb t\u00e1j\u00e9koztat\u00e1st nem k\u00edv\u00e1nt adni.<\/strong><\/p>\n\n\n\n

\"\"<\/figure><\/div>\n\n\n\n

\u201eA frankfurti \u00fcgy\u00e9szs\u00e9g a bank \u00e1ltal beny\u00fajtott p\u00e9nzmos\u00e1sgyan\u00fas bejelent\u00e9sekkel kapcsolatban nyomoz. A Deutsche Bank mindenben egy\u00fcttm\u0171k\u00f6dik a hat\u00f3s\u00e1gokkal\u201d \u2013 mondta a lapnak a p\u00e9nzint\u00e9zet sz\u00f3viv\u0151je. A BaFin nem k\u00edv\u00e1nt nyilatkozni.<\/p>\n\n\n\n

A bankoknak a vonatkoz\u00f3 t\u00f6rv\u00e9ny \u00e9rtelm\u00e9ben halad\u00e9ktalanul jelenteni\u00fck kell minden olyan gyan\u00fas p\u00e9nzmozg\u00e1st, amely arra utal, hogy \u00fcgyfelek b\u0171ncselekm\u00e9nyb\u0151l sz\u00e1rmaz\u00f3 p\u00e9nzeszk\u00f6z\u00f6ket pr\u00f3b\u00e1lnak tiszt\u00e1ra mosni, vagy a tranzakci\u00f3 a terrorizmus finansz\u00edroz\u00e1s\u00e1val hozhat\u00f3 \u00f6sszef\u00fcgg\u00e9sbe \u2013 \u00edrta a Frankfurter Allgemeine.<\/p>\n\n\n\n

Amint arr\u00f3l a DPA h\u00edr\u00fcgyn\u00f6ks\u00e9g is besz\u00e1molt, a nyomoz\u00f3k azzal v\u00e1dolj\u00e1k N\u00e9metorsz\u00e1g legnagyobb p\u00e9nzint\u00e9zet\u00e9t, hogy t\u00fal k\u00e9s\u0151n ny\u00fajtotta be a vonatkoz\u00f3 p\u00e9nzmos\u00e1sgyan\u00fas tev\u00e9kenys\u00e9gr\u0151l sz\u00f3l\u00f3 jelent\u00e9s\u00e9t. A Handelsblatt egy, a h\u00e1zkutat\u00e1sokra r\u00e1l\u00e1t\u00f3 szem\u00e9lyre hivatkozva arr\u00f3l sz\u00e1molt be, hogy az \u00fcgyben \u201eegy egyedi esetr\u0151l van sz\u00f3\u201d.<\/p>\n\n\n\n

A bank telephely\u00e9n legut\u00f3bb 2018-ban tartottak h\u00e1zkutat\u00e1st p\u00e9nzmos\u00e1s gyan\u00faja miatt. Annak idej\u00e9n a befektet\u0151k megijedtek a videofelv\u00e9telekt\u0151l, amelyeken mintegy 170 hat\u00f3s\u00e1gi alkalmazott felforgatta az int\u00e9zm\u00e9ny irod\u00e1it. A bankot 15 milli\u00f3 eur\u00f3s b\u00edrs\u00e1ggal s\u00fajtott\u00e1k, mert nem jelentette a gyan\u00fas \u00e1tutal\u00e1sokat \u00e9s nem tett megfelel\u0151 fel\u00fcgyeleti int\u00e9zked\u00e9seket.<\/p>\n\n\n\n

A bank telephely\u00e9n legut\u00f3bb 2018-ban tartottak h\u00e1zkutat\u00e1st p\u00e9nzmos\u00e1s gyan\u00faja miatt. Annak idej\u00e9n mintegy 170 hat\u00f3s\u00e1gi alkalmazott forgatta fel az int\u00e9zm\u00e9ny irod\u00e1it. A bankot 15 milli\u00f3 eur\u00f3s b\u00edrs\u00e1ggal s\u00fajtott\u00e1k, mert nem jelentette a gyan\u00fas \u00e1tutal\u00e1sokat \u00e9s nem tett megfelel\u0151 fel\u00fcgyeleti int\u00e9zked\u00e9seket.<\/p>\n\n\n\n

A h\u00e1zkutat\u00e1sr\u00f3l sz\u00f3l\u00f3 sajt\u00f3\u00e9rtes\u00fcl\u00e9seket k\u00f6vet\u0151en a bank r\u00e9szv\u00e9nyei 2,6 sz\u00e1zal\u00e9kot estek. A Deutsche Bank N\u00e9metorsz\u00e1g legnagyobb hitelez\u0151je, \u00e9s k\u00f6zel 3000 alkalmazottat foglalkoztat frankfurti sz\u00e9khely\u00e9n.<\/p>\n\n\n\n

(index.hu)<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

H\u00e1zkutat\u00e1st tartottak a Deutsche Bank frankfurti telephely\u00e9n a ker\u00fcleti b\u00edr\u00f3s\u00e1g \u00e1ltal kiadott parancs alapj\u00e1n \u2013 k\u00f6z\u00f6lte p\u00e9nteken a frankfurti \u00fcgy\u00e9szs\u00e9g. <\/p>\n","protected":false},"author":12,"featured_media":81875,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,11,900,39],"tags":[47437,20372],"class_list":["post-81872","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-kiemelt-tema","category-kriminalis","category-vilag","tag-deutsche-bank","tag-penzmosas"],"_links":{"self":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/81872","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=81872"}],"version-history":[{"count":1,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/81872\/revisions"}],"predecessor-version":[{"id":81877,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/81872\/revisions\/81877"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/81875"}],"wp:attachment":[{"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=81872"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=81872"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/podiji.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=81872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}