Lovitură dură pentru 3 bănci din România. Au fost amendate pentru spălare de bani!
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Urmărește-ne pe DiscoverAdevărul.ro informează că 3 bănci din România au primit amenzi usturătoare, după ce au fost acuzate de cazuri de spălare a banilor.
Este vorba despre Banca Transilvania și Patria Bank, dar și de OTP. Anul trecut, BNR le-a amendat cu câte 50.000 lei, iar cea din urmă, OTP Bank, a primit o amendă de 500.000 lei, pentru încălcarea legislației contra spălării banilor.
Citește continuarea pe adevarul.ro.
