Pank teatas, et uurimine algas 2019. aastal ja puudutas ajaloolist rahapesu t\u00f5kestamise t\u00f6\u00f6d. Eraldi j\u00e4tkub veel uurimine New Yorgi finantsteenuste osakonna (NYDFS) poolt, ning Swedbank ei oska veel hinnata, millal see l\u00f5peb v\u00f5i millist m\u00f5ju see finantsidele avaldada v\u00f5ib.<\/p>\n
Swedbank sattus kriitika alla seoses v\u00e4idetava rahapesuga Eesti<\/a> filiaalis, mis viis finantsj\u00e4relevalve asutuste kontrollide ja riskijuhtimise uurimiseni. Endine tegevjuht Birgitte Bonnesen<\/a> lahkus pangast 2019. aastal, samal ajal j\u00e4ttis oma ametikoha ka tollane n\u00f5ukogu esimees Lars Idermark.<\/p>\n Swedbanki asejuht ja eriosakonna juht Tomas Hedberg \u00fctleb: \u201eSelle teabe valguses saame ajalooliste puuduste uurimise n\u00fc\u00fcd selja taha j\u00e4tta.\u201c<\/p>\n UBS-i anal\u00fc\u00fctikud m\u00e4rkisid klientidele saadetud m\u00e4rkuses, et DOJ uurimise l\u00f5petamine ilma sanktsioonideta oli investoritele positiivne \u00fcllatus. \u201eSee on parem tulemus, kui meie ja enamik investoreid lootsid,\u201c nendivad nad. <\/p>\n Uurimise l\u00f5pp t\u00e4hendab, et Swedbank on sammukese v\u00f5rra l\u00e4hemal liigse kapitali aktsion\u00e4ridele jagamisele, kuid suuremad v\u00e4ljamaksed s\u00f5ltuvad NYDFS-i uurimise tulemusest.<\/p>\n Kuidas see lugu Sind end tundma pani? Saada Kommenteeri <\/a> Loe kommentaare (3)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Pank teatas, et uurimine algas 2019. aastal ja puudutas ajaloolist rahapesu t\u00f5kestamise t\u00f6\u00f6d. Eraldi j\u00e4tkub veel uurimine New…\n","protected":false},"author":2,"featured_media":86886,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[6370,131,42947,130,37,33,35,34,36,3394,11579,2275,325],"class_list":{"0":"post-86885","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ari","8":"tag-aktsiad","9":"tag-ari","10":"tag-birgitte-bonnesen","11":"tag-business","12":"tag-ee","13":"tag-eesti","14":"tag-eesti-keel","15":"tag-estonia","16":"tag-estonian","17":"tag-rahapesu","18":"tag-rootsi-pangad","19":"tag-swedbank","20":"tag-usa"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/115905370692786723","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/86885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=86885"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/86885\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/86886"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=86885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=86885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=86885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}