{"id":78091,"date":"2026-05-23T15:49:09","date_gmt":"2026-05-23T15:49:09","guid":{"rendered":"https:\/\/www.europesays.com\/sk\/78091\/"},"modified":"2026-05-23T15:49:09","modified_gmt":"2026-05-23T15:49:09","slug":"bankomaty-podla-vsetkeho-nahlasuju-uradom-presuny-hotovosti","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/sk\/78091\/","title":{"rendered":"Bankomaty pod\u013ea v\u0161etk\u00e9ho nahlasuj\u00fa \u00faradom presuny hotovosti"},"content":{"rendered":"

BRATISLAVA – V\u00fdber v\u00e4\u010d\u0161ej sumy z bankomatu u\u017e nemus\u00ed by\u0165 len be\u017enou finan\u010dnou oper\u00e1ciou. V niektor\u00fdch krajin\u00e1ch Eur\u00f3py prib\u00fadaj\u00fa syst\u00e9my, ktor\u00e9 detailne sleduj\u00fa pohyb hotovosti a vyhodnocuj\u00fa, \u010di zodpoved\u00e1 pr\u00edjmom a spr\u00e1vaniu klienta. Cie\u013eom je boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed \u010di da\u0148ov\u00fdm \u00fanikom.<\/p>\n

Na inform\u00e1cie o mo\u017enom sledovan\u00ed \u00faradmi cez bankomaty upozornil port\u00e1l Techbyte.sk<\/a>.\u00a0Pod\u013ea neho bol v Taliansku ned\u00e1vno zaveden\u00fd syst\u00e9m, ktor\u00fd monitoruje v\u00e4\u010d\u0161ie alebo neobvykl\u00e9 hotovostn\u00e9 oper\u00e1cie. Sleduje pritom nielen jednorazov\u00e9 v\u00fdbery, ale aj s\u00e9riu men\u0161\u00edch transakci\u00ed.<\/p>\n

Sleduj\u00fa tak spr\u00e1vanie klienta a podnikate\u013eov<\/p>\n

„Syst\u00e9m sleduje pohyb hotovosti ve\u013emi pozorne a vyhodnocuje, \u010di v\u00fdbery a vklady d\u00e1vaj\u00fa zmysel vzh\u013eadom na pr\u00edjmy, podnikanie alebo be\u017en\u00e9 spr\u00e1vanie klienta,“ uviedol port\u00e1l.<\/p>\n

Banky a \u010fal\u0161ie finan\u010dn\u00e9 in\u0161tit\u00facie maj\u00fa pod\u013ea pravidiel povinnos\u0165 pravidelne zasiela\u0165 \u00fadaje o hotovostn\u00fdch oper\u00e1ci\u00e1ch finan\u010dnej spravodajskej jednotke pri Banca d\u2019Italia.<\/p>\n

\t
\n\t\t\"Tajn\u00e9\t\t\t<\/p>\n

\n\t\t\t\tZobrazi\u0165 gal\u00e9riu (2)\t\t\t<\/p>\n

\t<\/a><\/p>\n

\t\u00a0(Zdroj: gettyimages.com)<\/p>\n

Ide im o odha\u013eovanie prania \u0161pinav\u00fdch pe\u0148az\u00ed a podozriv\u00fdch oper\u00e1ci\u00ed<\/p>\n

Kontrola sa t\u00fdka hotovostn\u00fdch pohybov, ktor\u00e9 v priebehu jedn\u00e9ho kalend\u00e1rneho mesiaca dosiahnu alebo prekro\u010dia hranicu 10-tis\u00edc eur. Nez\u00e1le\u017e\u00ed pritom na tom, \u010di ide o jeden ve\u013ek\u00fd v\u00fdber alebo viacero men\u0161\u00edch oper\u00e1ci\u00ed.<\/p>\n

Ak teda klient nevyberie naraz 10-tis\u00edc eur, ale vykon\u00e1 viacero v\u00fdberov alebo vkladov po najmenej 1 000 eur, syst\u00e9m ich automaticky spo\u010d\u00edta a vyhodnot\u00ed. Bank\u00e1m tak neunikn\u00fa ani rozdelen\u00e9 transakcie.<\/p>\n

Hlavn\u00fdm cie\u013eom opatren\u00ed je odha\u013eovanie podozriv\u00fdch finan\u010dn\u00fdch oper\u00e1ci\u00ed, boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, financovaniu neleg\u00e1lnych aktiv\u00edt \u010di da\u0148ov\u00fdm \u00fanikom.<\/p>\n","protected":false},"excerpt":{"rendered":"BRATISLAVA – V\u00fdber v\u00e4\u010d\u0161ej sumy z bankomatu u\u017e nemus\u00ed by\u0165 len be\u017enou finan\u010dnou oper\u00e1ciou. V niektor\u00fdch krajin\u00e1ch Eur\u00f3py…\n","protected":false},"author":2,"featured_media":78092,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[6],"tags":[3325,28962,4892,28961,43,20023,40,44,39,42,45,41,537,12842],"class_list":["post-78091","post","type-post","status-publish","format-standard","has-post-thumbnail","category-slovensko","tag-bankomaty","tag-danove-urady","tag-hotovost","tag-prevody","tag-sk","tag-sledovanie","tag-slovak","tag-slovak-republic","tag-slovakia","tag-slovencina","tag-slovenska-republika","tag-slovensko","tag-taliansko","tag-urady"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@sk\/116624684648615367","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/posts\/78091","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/comments?post=78091"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/posts\/78091\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/media\/78092"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/media?parent=78091"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/categories?post=78091"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/tags?post=78091"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}