Prime Bank puede ser liquidado mediante transacciones financieras dudosas

by creador • 04.10.2014 • 0 Comentarios

Bajo la actual supervisión de las actividades de PJSC “Prime Bank”, el cien por ciento de la legislación sobre protección de alimentos y contra el blanqueo de dinero, adquirida por el espíritu maligno, y la financiación del terrorismo por parte del NBU se han revelado repetidamente hechos de violación de la legislación sobre monitoreo financiero.

Para más detalles, póngase en contacto con el NBU informado.
Según los informes, en relación con el banco en 2013 - 2014, cinco veces, se estableció una entrada adecuada al flujo (sanciones) de conformidad con las Leyes de Ucrania "Sobre los bancos y la actividad bancaria", "Sobre la prevención y prevención de la legalización (desvío) de los ingresos adquiridos por malhechores, o la financiación del terrorismo" y los actos jurídicos reglamentarios del Banco Nacional de Ucrania.
“El banco no ha avanzado lo suficiente para cambiar su actividad y los riesgos de servicios vicarios al Banco para el lavado de ingresos adquiridos de manera maliciosa”, dice la fuente.
Al examinar los resultados de una auditoría programada realizada por el regulador en la primavera de 2014, se reveló que el Banco realizó transacciones a gran escala con efectivo en monedas nacionales y extranjeras, lo que no es relevante para los bancos del cuarto grupo, e identificó una serie de clientes que constantemente realizaron transacciones financieras con el retiro de estos costos de pasivos importantes.
Con el fin de proteger los intereses de los depositantes y otros acreedores del banco, de conformidad con los artículos 15 y 55 de la Ley "Sobre el Banco Nacional", el Consejo de Administración del Banco Nacional el 2 de junio de 2014 tomó una decisión sobre la introducción de PAT "Prime Bank" en la categoría de impago.
Al parecer, el Banco Nacional ha reaccionado con dureza ante los bancos que realizan transacciones riesgosas, lo que puede indicar evidencia de actividades fraudulentas del banco con fines ilegales.

verdad economica

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