НОВОСТИ ИНДУСТРИИ

07.11.2012

За нарушение правил противодействия отмыванию доходов, полученных преступным путем, финансирования терроризма и наркотраффика в США HSBC заплатит более миллиарда долларов


Суть претензий к крупнейшем британскому Банку в Соединенных Штатах Америки подробно описывалась на нашем ресурсе в момент начала публичного расследования - регуляторы обвиняют HSBC ни много ни мало в пособничестве отмыванию денег мексиканскими наркокартелями, причем в особо крупных размерах: возможность внесения наличных физлицами на счет в HSBC предусматривалась стандартным договором обслуживания банковского счета.

И инкриминируют американские регуляторы Банку в настоящий момент то, что в период с 2000 по 2005 гг. американские доллары (естественно, наличные), получаемые мексиканцами в США в ходе торговли наркотиками, сначала нелегально переправлялись в Мексику, там оформлялись в HSBC через физическое лицо как частный вклад и возвращались в США уже как легальные доллары. По сведениям ФБР, таким образом только одним картелем были легализованы незаконные доходы в размере полутора миллиардов долларов.


Сам Банк назвал действия собственных подразделений “позорными”, и готовится заплатить немалый штраф за нарушение правил противодействия отмыванию доходов, полученных преступным путем, финансирования терроризма и наркотраффика - по внутренней оценке этих штрафных санкций, проведенной в связи с опубликованием отчета за третий квартал 2012 г., их размер может составить в совокупности сумму, близкую к 1,5 миллиарда долларов США.

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Ce sac cartable Michael Kors est si universel qu'il pourrait plaire à tout le monde. Dans cet article, je vais essayer de passer en revue les caractéristiques principales et les éléments qui distinguent ce sac à main des autres.

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L’extérieur de ce fourre-tout Michael Kors est un cuir métallisé de laiton froncé et froncé. Si vous connaissez les sacs à main Michael Kors, vous savez que ce cuir sera doux et souple. Les deux grandes poignées supérieures sont attachées au sac avec quelques centimètres de chaînes dorées, puis les moitiés supérieures des bretelles présentent le même cuir couleur laiton.

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La diversité des couleurs et la taille utilisable de ce sac le rendent parfait pour un usage quotidien. Les poches intérieures ne manquent pas pour aider à garder les choses en ordre. Il y a des endroits parfaits pour votre téléphone ou votre Blackberry. Le zip top empêche les malfaiteurs de saisir votre sac dans un bar et aide également à contenir tout ce qui se trouve à l'intérieur lorsque vous courez pour créer ce train.

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Michael Kors Outlet Online was a huge success there and became very well known. The designer Kors then branched out into accessories including Michael Kors Handbags Clearance. He never lost focus on his American chic styling. Some of his most notable collections include the Michael Kors Totes, Michael Kors satchel and the Designer MK Outlet and Michael Kors Outlet Online Store.

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События
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
08.12.2016  Экспертная дискуссия «Лучшие мировые практики в сфере государственных закупок – модели развития» 
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20.11.2015  Компания IBLF Global приняла участие в организации встречи международных инвесторов с мэром Москвы 
03.07.2015  Панельная дискуссия " Социальное предпринимательство как инструмент преодоления неравенства в обществе" 
14.04.2015  VII Форум членов советов директоров «Любой кризис – это новые возможности» 
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30.03.2015  26-27 марта 2015. Состоялась Международная научно-практическая конференция «Партнерство государства и бизнеса в противодействии коррупции» 
10.12.2014  II Международная конференция «Контрактная система Москвы: власть и бизнес против коррупции» 
Индустрия
05.11.2013  Уолл-стрит обсуждает "дело SAC Capital Advisors" 
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17.10.2013  Марк Рейли (GSK) останется в Китае до выяснения обстоятельств коррупционного дела 
09.10.2013  Контроль над деятельностью иностранных компаний в Китае ужесточается 
08.10.2013  На обсуждении стандарты деятельности аудитора 
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