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Austrálska banka zaplatí rekordnú pokutu za pranie špinavých peňazí

Aktualizované 7. júna 2018

Krypto Bleskovky

Austrálska Commonwealth Bank of Austria uznala svoje pochybenie a porušenie zákonov KYC/AML slúžiace k zamedzeniu prania špinavých peňazí a financovania terorizmu. Banka údajne nedodržala predpisy o podávaní správ o podozrivých transakciách a umožnila tak toky v rádoch miliónov dolárov k drogovým dílerom.

Banka teraz dostala pokutu 700 miliónov austrálskych dolárov (~ 535 miliónov amerických dolárov).

Peniaze neboli prané s pomocou kryptomeny – doterajší bankový systém je k týmto operáciám očividne stále bez problému využiteľný.

Menovaná banka však nedávno zakázala nákupy kryptomien s pomocou jej kreditných kariet, minulý rok tiež údajne mrazila účty obchodníkom s kryptomenami.

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