Finante-Banci
Deutsche Bank, anchetata in SUA pentru suspiciuni de incalcare a sanctiunilor impuse Iranului
Justitia
din Statele Unite ancheteaza Deutsche Bank si alte banci de anvergura globala
pentru suspiciuni ca ar fi facut afaceri de miliarde de dolari, prin
subsidiarele americane, cu Iran, Sudan si alte tari supuse sanctiunilor
economice internationale.
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Investigatia face parte dintr-o serie de cazuri derulate in
SUA din 2009 impotriva institutiilor financiare internationale suspicionate ca
au abuzat de o „bucla” in legislatia americana care a permis, pana in
2008, transferurile de bani in beneficiul bancilor si companiilor iraniene.
Contactat de New York Times, un purtator de cuvant al
Deutsche Bank a refuzat sa comenteze informatiile, percizand insa ca banca
germana a decis in 2007 ca „nu se va angaja in noi tranzactii cu entitati
din tari precum Iranul, Siria, Sudanul si Coreea de Nord, si ca va renunta la
afacerile in derulare cat mai urgent posibil”, noteaza [url= http://www.mediafax.ro/economic/deutsche-bank-anchetata-in-sua-pentru-suspiciuni-de-incalcare-a-sanctiunilor-impuse-iranului-9960070]Mediafax[/url].
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