{"id":114241,"date":"2025-12-12T06:16:08","date_gmt":"2025-12-12T06:16:08","guid":{"rendered":"https:\/\/www.europesays.com\/fi\/114241\/"},"modified":"2025-12-12T06:16:08","modified_gmt":"2025-12-12T06:16:08","slug":"nordea-sai-kovia-moitteita-venaja-pakotteiden-valvonnasta-pankki-yritti-muuttaa-viranomaisvalvojan-raporttia","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/fi\/114241\/","title":{"rendered":"Nordea sai kovia moitteita Ven\u00e4j\u00e4-pakotteiden valvonnasta \u2013 pankki yritti muuttaa viranomaisvalvojan raporttia"},"content":{"rendered":"<p>Finanssivalvonta|Nordean konsernin johtoryhm\u00e4n kolme j\u00e4sent\u00e4 tapasi Fivan toimistop\u00e4\u00e4llikk\u00f6\u00e4 ja ehdotti muutoksia valmiiseen tarkastusraporttiin ennen sen julkaisua.<\/p>\n<p class=\"article-body mb-nof-24 px-nof-16\">Finanssivalvonta (Fiva) on l\u00f6yt\u00e4nyt selkeit\u00e4 puutteita tavoissa, joilla Nordean torjuu Ven\u00e4j\u00e4-pakotteiden kiert\u00e4mist\u00e4 Suomessa. Finanssivalvonta pit\u00e4\u00e4 havaintojen merkityst\u00e4 \u201dsuurina\u201d ja \u201deritt\u00e4in suurina\u201d.<\/p>\n<p class=\"article-body mb-nof-24 px-nof-16\">Asia k\u00e4y ilmi t\u00e4n\u00e4 vuonna tehdyst\u00e4 tarkastuksesta, jossa finanssivalvoja arvioi Suomen Nordean menettelytapoja ja prosesseja pakotes\u00e4\u00e4ntelyn kiert\u00e4misen est\u00e4miseksi.<\/p>\n","protected":false},"excerpt":{"rendered":"Finanssivalvonta|Nordean konsernin johtoryhm\u00e4n kolme j\u00e4sent\u00e4 tapasi Fivan toimistop\u00e4\u00e4llikk\u00f6\u00e4 ja ehdotti muutoksia valmiiseen tarkastusraporttiin ennen sen julkaisua. Finanssivalvonta (Fiva)&hellip;\n","protected":false},"author":2,"featured_media":114242,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[22,23,26,27,33,31,30,17,46,24,25,28,29,15,18,21,32,19,20,56,16,59,60,61],"class_list":{"0":"post-114241","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ulkomaat","8":"tag-breaking-news","9":"tag-breakingnews","10":"tag-featured-news","11":"tag-featurednews","12":"tag-fi","13":"tag-finland","14":"tag-finnish","15":"tag-headlines","16":"tag-helsingin-sanomat","17":"tag-latest-news","18":"tag-latestnews","19":"tag-main-news","20":"tag-mainnews","21":"tag-news","22":"tag-otsikot","23":"tag-paauutiset","24":"tag-suomi","25":"tag-top-stories","26":"tag-topstories","27":"tag-ulkomaat","28":"tag-uutiset","29":"tag-world","30":"tag-world-news","31":"tag-worldnews"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@fi\/115705137387774014","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/posts\/114241","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/comments?post=114241"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/posts\/114241\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/media\/114242"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/media?parent=114241"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/categories?post=114241"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/fi\/wp-json\/wp\/v2\/tags?post=114241"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}