{"id":31807,"date":"2014-07-01T20:03:35","date_gmt":"2014-07-01T15:03:35","guid":{"rendered":"http:\/\/www.islamidavet.com\/azeri\/?p=31807"},"modified":"2014-07-01T20:03:35","modified_gmt":"2014-07-01T15:03:35","slug":"bnp-paribas-abs-a-89-milyard-dollar-c%c9%99za-od%c9%99y%c9%99c%c9%99k","status":"publish","type":"post","link":"https:\/\/www.islamidavet.com\/azeri\/bnp-paribas-abs-a-89-milyard-dollar-c%c9%99za-od%c9%99y%c9%99c%c9%99k\/","title":{"rendered":"BNP Paribas, AB\u015e-a 8,9 milyard dollar c\u0259za \u00f6d\u0259y\u0259c\u0259k"},"content":{"rendered":"

Frans\u0131z bank\u0131 BNP Paribas, AB\u015e-a 8,9 milyard dollar c\u0259za \u00f6d\u0259y\u0259c\u0259k. <\/p>\n

Fransan\u0131n \u0259n b\u00f6y\u00fck banklar\u0131ndan BNP Paribas, \u0130ran, Sudan v\u0259 Kuba kimi \u00f6lk\u0259l\u0259r\u0259 t\u0259tbiq olunan sanksiyalar\u0131 pozdu\u011funu etiraf etdi v\u0259 8,9 milyard dollarl\u0131q rekord c\u0259zan\u0131 \u00f6d\u0259m\u0259y\u0259 raz\u0131 oldu. <\/p>\n

Bank, New Yorkdak\u0131 Manhattan Region Prokuroru Cyrus Vance t\u0259r\u0259find\u0259n qeydl\u0259rd\u0259 oynama etm\u0259k v\u0259 t\u0259xmin\u0259n 30 milyard dollar\u0131 gizl\u0259m\u0259k su\u00e7lar\u0131yla m\u00fchakim\u0259 olunmu\u015fdu. Bank\u0131n v\u0259kilinin bu ittihamlar\u0131 q\u0259bul etm\u0259si sonras\u0131nda, bank s\u0259lahiyy\u0259tlil\u0259ri v\u0259 AB\u015e Maliyy\u0259 Nazirliyi aras\u0131nda apar\u0131lan dan\u0131\u015f\u0131qlar n\u0259tic\u0259sind\u0259, 8,9 milyard dollar c\u0259za \u00f6d\u0259nm\u0259si m\u00f6vzusunda uzla\u015f\u0131ld\u0131. <\/p>\n

Uzla\u015fman\u0131n bir dig\u0259r \u015f\u0259rtinin da BNP Paribas\u0131n bu t\u0259rz bir v\u0259ziyy\u0259tin t\u0259krar ya\u015fanmamas\u0131 \u00fc\u00e7\u00fcn laz\u0131ml\u0131 t\u0259nziml\u0259m\u0259l\u0259ri etm\u0259si v\u0259 idar\u0259 hey\u0259ti hesabatlar\u0131n\u0131 AB\u015e Maliyy\u0259 Nazirliyi il\u0259 payla\u015fmas\u0131 oldu\u011fu qeyd edildi. <\/p>\n

AB\u015e Maliyy\u0259 Nazirliyi Xarici varl\u0131qlar\u0131 n\u0259zar\u0259ti Ofisi (OFAC) direktoru Adam Szubin, BNP Paribas’la raz\u0131la\u015fman\u0131n, OFAC’\u0131n bu g\u00fcn\u0259 q\u0259d\u0259r qar\u015f\u0131la\u015fd\u0131\u011f\u0131 \u0259n b\u00f6y\u00fck m\u0259bl\u0259\u011fi ehtiva etdiyini v\u0259 Maliyy\u0259 Nazirliyinin AB\u015e-\u0131n sanksiyalar\u0131 v\u0259 qaydalar\u0131na riay\u0259t m\u00f6vzusundak\u0131 dayan\u0131ql\u0131l\u0131\u011f\u0131n\u0131 da ortaya qoydu\u011funu ifad\u0259 etdi. <\/p>\n

Szubin, a\u00e7\u0131qlamas\u0131nda bunlar\u0131 qeyd etdi: <\/p>\n

“Bu uzla\u015fma, Amerikan maliyy\u0259 sistemini sui ed\u0259n, yapt\u0131r\u0131mlar\u0131n\u0131 he\u00e7\u0259 sayan t\u0259\u015fkilatlar\u0131 istintaqda g\u00f6st\u0259ril\u0259n \u0259m\u0259kda\u015fl\u0131q v\u0259 h\u0259mr\u0259yliyin bir n\u0259tic\u0259sidir. Maliyy\u0259 Nazirliyi, Amerikan maliyy\u0259 sistemini bu iddiada da g\u00f6r\u00fcl\u0259n qanunsuz f\u0259aliyy\u0259tl\u0259r\u0259 qar\u015f\u0131 qorumaq \u00fc\u00e7\u00fcn i\u015f\u0259 davam ed\u0259c\u0259k. “<\/p>\n","protected":false},"excerpt":{"rendered":"

Frans\u0131z bank\u0131 BNP Paribas, AB\u015e-a 8,9 milyard dollar c\u0259za \u00f6d\u0259y\u0259c\u0259k. Fransan\u0131n \u0259n b\u00f6y\u00fck banklar\u0131ndan BNP Paribas, \u0130ran, Sudan v\u0259 Kuba kimi \u00f6lk\u0259l\u0259r\u0259 t\u0259tbiq olunan sanksiyalar\u0131 pozdu\u011funu etiraf etdi v\u0259 8,9 milyard dollarl\u0131q rekord c\u0259zan\u0131 \u00f6d\u0259m\u0259y\u0259 raz\u0131 oldu. Bank, New Yorkdak\u0131 Manhattan Region Prokuroru Cyrus Vance t\u0259r\u0259find\u0259n qeydl\u0259rd\u0259 oynama etm\u0259k v\u0259 t\u0259xmin\u0259n 30 milyard dollar\u0131 gizl\u0259m\u0259k …<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[43,8,2],"tags":[483,19925,19923,19924,19926,13513,13716],"class_list":["post-31807","post","type-post","status-publish","format-standard","hentry","category-avropa","category-dunya","category-xbrlr","tag-abs","tag-abs-maliyy-nazirliyi-xarici","tag-bnp","tag-bnp-paribas","tag-ofac","tag-xaber","tag-xaberler"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t