Finante-Banci
RBS, investigata in SUA pentru posibila incalcare a sanctiunilor impuse Iranului
Rezerva Federala (Fed) a Statelor Unite si Departamentul de Justitie investigheaza Royal Bank of Scotland (RBS) pentru posibila incalcare a sanctiunilor impuse Iranului, ancheta care a dus deja la plecarea unui director pentru managementul riscului.
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Surse apropiate situatiei au declarat ca investigatia are loc dupa ce banca britanica a pus la dispozitia acestor institutii, in mod voluntar, informatii in acest caz, in urma cu circa 18 luni.
RBS a descoperit activitatile incriminate dupa ce directorul general, Stephen Hester, a initiat o ancheta interna la scurt timp dupa venirea la conducerea bancii, in urma cu trei ani, noteaza Mediafax.
Cazul se adauga altor investigatii impotriva unor banci britanice, europene si japoneze anchetate de autoritatile de reglementare sub acuzatiile de tranzactii ilicite cu Iranul, inainte de introducerea unor reguli mai stricte in SUA, in 2008.
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