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Europska pučka stranka (EPP), najveća politička grupacija u Europskom parlamentu, pozvala je u ponedjeljak na reviziju švicarske bankarske prakse i na uvrštavanje zemlje na crnu listu EU-a za prljavi novac nakon što su procurjeli dokumenti Credit Suisse otkrili da je banka poslovala s mutnom klijentelom. Švicarski bankarski div navodno je desetljećima služio šarolikom popisu klijenata, koji je uključivao šefove država i špijune, kao i kršitelje ljudskih prava i sankcionirane pojedince.

"Nalazi 'Swiss Secrets' ukazuju na velike nedostatke švicarskih banaka kada je u pitanju sprječavanje pranja novca", rekao je koordinator EPP-a za ekonomska pitanja Markus Ferber, dodajući: "Kada švicarske banke ne primjenjuju međunarodno sredstvo protiv pranja novca u skladu sa standardima, Švicarska sama postaje visokorizična jurisdikcija.”

EPP je objavio prijedlog nakon medijskih izvješća u ponedjeljak o rezultatima istraga o curenju podataka nekoliko tisuća računa u banci tijekom posljednjih desetljeća. Istraga pod nazivom Suisse Secrets identificirala je klijente švicarske banke koji su bili umiješani u mučenje, trgovinu drogom, pranje novca, korupciju i druge teške zločine, prenosi RT.

Credit Suisse je snažno odbacio sve optužbe o nepravednim radnjama, rekavši da su se medijski izvještaji temeljili na "selektivnim informacijama izvučenim iz konteksta, što je rezultiralo tendencioznim tumačenjem poslovnog ponašanja banke".

Ako se Švicarska doda na crnu listu, suočit će se s vrstom pojačane dubinske analize koja se primjenjuje na transakcije povezane s državama kao što su Iran, Mianmar, Siriju i Sjevernu Koreju. Crna lista EU-a za pranje novca trenutno se sastoji od 21 zemlje, od kojih nijedna nije europska.

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Europska pučka stranka (EPP), najveća politička grupacija u Europskom parlamentu, pozvala je u ponedjeljak na reviziju švicarske bankarske prakse i na uvrštavanje zemlje na crnu listu EU-a za prljavi novac nakon što su procurjeli dokumenti Credit Suisse otkrili da je banka poslovala s mutnom klijentelom. Švicarski bankarski div navodno je desetljećima služio šarolikom popisu klijenata, koji je uključivao šefove država i špijune, kao i kršitelje ljudskih prava i sankcionirane pojedince.

"Nalazi 'Swiss Secrets' ukazuju na velike nedostatke švicarskih banaka kada je u pitanju sprječavanje pranja novca", rekao je koordinator EPP-a za ekonomska pitanja Markus Ferber, dodajući: "Kada švicarske banke ne primjenjuju međunarodno sredstvo protiv pranja novca u skladu sa standardima, Švicarska sama postaje visokorizična jurisdikcija.”

EPP je objavio prijedlog nakon medijskih izvješća u ponedjeljak o rezultatima istraga o curenju podataka nekoliko tisuća računa u banci tijekom posljednjih desetljeća. Istraga pod nazivom Suisse Secrets identificirala je klijente švicarske banke koji su bili umiješani u mučenje, trgovinu drogom, pranje novca, korupciju i druge teške zločine, prenosi RT.

Credit Suisse je snažno odbacio sve optužbe o nepravednim radnjama, rekavši da su se medijski izvještaji temeljili na "selektivnim informacijama izvučenim iz konteksta, što je rezultiralo tendencioznim tumačenjem poslovnog ponašanja banke".

Ako se Švicarska doda na crnu listu, suočit će se s vrstom pojačane dubinske analize koja se primjenjuje na transakcije povezane s državama kao što su Iran, Mianmar, Siriju i Sjevernu Koreju. Crna lista EU-a za pranje novca trenutno se sastoji od 21 zemlje, od kojih nijedna nije europska.

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Rolf Vennenbernd/ AFP
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Svijetbanke malo pretjerale

Švicarska bi se uskoro mogla naći na ‘crnoj listi država koje se bave pranjem prljavog novca‘. Prijedlog je već u Europskom parlamentu

Piše PSD
22. veljače 2022. - 18:56
21033618
PREMIUM
Rolf Vennenbernd/ AFP

Europska pučka stranka (EPP), najveća politička grupacija u Europskom parlamentu, pozvala je u ponedjeljak na reviziju švicarske bankarske prakse i na uvrštavanje zemlje na crnu listu EU-a za prljavi novac nakon što su procurjeli dokumenti Credit Suisse otkrili da je banka poslovala s mutnom klijentelom. Švicarski bankarski div navodno je desetljećima služio šarolikom popisu klijenata, koji je uključivao šefove država i špijune, kao i kršitelje ljudskih prava i sankcionirane pojedince.

"Nalazi 'Swiss Secrets' ukazuju na velike nedostatke švicarskih banaka kada je u pitanju sprječavanje pranja novca", rekao je koordinator EPP-a za ekonomska pitanja Markus Ferber, dodajući: "Kada švicarske banke ne primjenjuju međunarodno sredstvo protiv pranja novca u skladu sa...

#BANKE#CRNA LISTA#ŠVICARSKA
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13. svibanj 2024 03:17