НОВОСТИ ИНДУСТРИИ

28.08.2012

UniCredit заявляет о расследовании в отношении своего германского подразделения


Информация, на которую ссылается Wall Street Journal, свидетельствует об участии в расследовании помимо прокурора штата Нью-Йорк ряда регуляторов федерального уровня, в том числе Федеральное казначейство США.
В самом Банке, а именно в его головном подразделении UniCredit SpA, отказались раскрывать причину ведущегося расследования и связь этого расследования с нарушением эмбарго на операции с Ираном, однако источники, близкие к руководству Банка, подтверждают WSJ эти предположения.
Версия UniCredit SpA гласит, что приобретенный в 2005 году в Германии Банк HVB (сейчас работающий под названием UniCredit Bank AG) "производит самостоятельную углубленную проверку historical compliance своих операций с экономическими санкциями США" и отказываются более скрупулезно прояснять ситуацию, объясняя это ведущимися совместными работами специалистов Банка и представителей регулятора.

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