{"id":108534,"date":"2018-09-04T14:30:38","date_gmt":"2018-09-04T12:30:38","guid":{"rendered":"http:\/\/gazdasagportal.hu\/?p=108534"},"modified":"2018-09-04T14:30:38","modified_gmt":"2018-09-04T12:30:38","slug":"az-ing-t-775-millio-eurora-buntettek-hollandiaban-penzmosasi-ugyek-miatt","status":"publish","type":"post","link":"https:\/\/gazdasagportal.hu\/index.php\/az-ing-t-775-millio-eurora-buntettek-hollandiaban-penzmosasi-ugyek-miatt\/","title":{"rendered":"Az ING-t 775 milli\u00f3 eur\u00f3ra b\u00fcntett\u00e9k Hollandi\u00e1ban p\u00e9nzmos\u00e1si \u00fcgyek miatt"},"content":{"rendered":"<p><strong>Mintegy 775 milli\u00f3 eur\u00f3 (254 milli\u00e1rd forint) p\u00e9nzb\u00edrs\u00e1got kellett megfizetnie az ING-nek Hollandi\u00e1ban, ami\u00e9rt a bank \u00e9veken kereszt\u00fcl nem v\u00e9gzett kell\u0151en alapos ellen\u0151rz\u00e9seket, \u00e9s \u00edgy nem tett eleget a p\u00e9nzmos\u00e1s elleni el\u0151\u00edr\u00e1soknak &#8211; k\u00f6z\u00f6lte kedden a helyi \u00fcgy\u00e9szs\u00e9g.<\/strong><!--more--><\/p>\n<div class=\"ads-in-post1\"><div id=\"gazdasagportal.hu_fullbanner_wideboard\"><\/div>\r\n<\/div>\n<p>    A t\u00e1j\u00e9koztat\u00e1s szerint az ING hossz\u00fa id\u0151n kereszt\u00fcl nem hajtotta v\u00e9gre megfelel\u0151en a p\u00e9nzmos\u00e1s \u00e9s a terrorfinansz\u00edroz\u00e1s elleni szab\u00e1lyokat, nem ellen\u0151rizte kell\u0151en alaposan az \u00fcgyfeleket \u00e9s a gyan\u00fas tranzakci\u00f3kat.<br \/>\n    &#8222;A p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00f3 nem akad\u00e1lyozta meg, hogy \u00fcgyfelei hollandiai sz\u00e1ml\u00e1it t\u00f6bb sz\u00e1zmilli\u00f3 eur\u00f3 tiszt\u00e1ra mos\u00e1s\u00e1ra haszn\u00e1lj\u00e1k fel 2010 \u00e9s 2016 k\u00f6z\u00f6tt&#8221; &#8211; \u00edrt\u00e1k a v\u00e1dhat\u00f3s\u00e1g k\u00f6zlem\u00e9ny\u00e9ben. &#8222;Az \u00fcgyfelek \u00e9veken \u00e1t l\u00e9nyeg\u00e9ben zavartalanul haszn\u00e1lhatt\u00e1k b\u0171n\u00f6z\u0151i tev\u00e9kenys\u00e9gre ING-banksz\u00e1ml\u00e1ikat&#8221; &#8211; emelt\u00e9k ki.<br \/>\n<div class=\"ads-in-post2\"><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-format=\"fluid\"\r\n     data-ad-layout-key=\"-6t+ed+2i-1n-4w\"\r\n     data-ad-client=\"ca-pub-1959107119989764\"\r\n     data-ad-slot=\"4008251320\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n    A felek k\u00f6z\u00f6tti meg\u00e1llapod\u00e1s \u00e9rtelm\u00e9ben a b\u00edrs\u00e1g \u00f6sszege 675 milli\u00f3 eur\u00f3, erre j\u00f6n m\u00e9g r\u00e1 100 milli\u00f3 a jogtalanul megszerzett p\u00e9nzek ut\u00e1n.<br \/>\n    Ralph Hamers, a bank vez\u00e9rigazgat\u00f3ja elismerte a v\u00e1llalat felel\u0151ss\u00e9g\u00e9t \u00e9s elfogadhatatlannak nevezte a t\u00f6rt\u00e9nteket.<br \/>\n    &#8222;K\u00f6teless\u00e9g\u00fcnk biztos\u00edtani, hogy m\u0171k\u00f6d\u00e9s\u00fcnk megfeleljen a legmagasabb szint\u0171 sztenderdeknek, k\u00fcl\u00f6n\u00f6sen a p\u00e9nz\u00fcgyi rendszerrel val\u00f3 vissza\u00e9l\u00e9sek ter\u00e9n&#8221; &#8211; mutatott r\u00e1 Hamers.<br \/>\n    A h\u00edrre a v\u00e1llalat r\u00e9szv\u00e9nyeinek \u00e9rt\u00e9ke 2,2 sz\u00e1zal\u00e9kot esett az amszterdami t\u0151zsd\u00e9n.<br \/>\n    Az ING-nek t\u00f6bb mint 37 milli\u00f3 \u00fcgyfele van a vil\u00e1g mintegy negyven orsz\u00e1g\u00e1ban.(MTI)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mintegy 775 milli\u00f3 eur\u00f3 (254 milli\u00e1rd forint) p\u00e9nzb\u00edrs\u00e1got kellett megfizetnie az ING-nek Hollandi\u00e1ban, ami\u00e9rt a bank \u00e9veken kereszt\u00fcl nem v\u00e9gzett kell\u0151en alapos ellen\u0151rz\u00e9seket, \u00e9s \u00edgy nem tett eleget a p\u00e9nzmos\u00e1s elleni el\u0151\u00edr\u00e1soknak &#8211; k\u00f6z\u00f6lte kedden a helyi \u00fcgy\u00e9szs\u00e9g.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[246],"tags":[],"_links":{"self":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/108534"}],"collection":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/comments?post=108534"}],"version-history":[{"count":1,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/108534\/revisions"}],"predecessor-version":[{"id":108535,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/posts\/108534\/revisions\/108535"}],"wp:attachment":[{"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/media?parent=108534"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/categories?post=108534"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gazdasagportal.hu\/index.php\/wp-json\/wp\/v2\/tags?post=108534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}