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Quasi nove miliardi di dollari. È il gigantesco ammontare della multa che BNP Paribas, sulla base di un accordo con le autorità di Washington, si appresta a pagare per aver violato le sanzioni imposte ad alcuni paesi dagli Stati Uniti. L'annuncio formale è atteso già per lunedì sera, al termine delle contrattazioni alla borsa di New York.
La più grande banca francese è accusata di aver realizzato transazioni con paesi come l'Iran e il Sudan - inseriti nella "lista nera" statunitense - contravvenendo alle norme contro il riciclaggio di denaro e aiutando clienti di questi Stati a evitare le conseguenze delle sanzioni.
Unitamente alla multa, il colosso bancario sarà temporaneamente escluso da una serie di operazioni finanziarie in dollari. Secondo molti analisti, l'ingente esborso a cui la banca sarà costretta potrebbe minare i suoi livelli di capitale e gli obiettivi di investimento.
Red.MM/ANSA/ARi
TG20 DEL 30.06.2014: "MULTA DA RECORD PER BNP PARIBAS" DI MATTIA COSTE
RSI Info 30.06.2014, 21:04
RG delle 8.00 del 01/07/2014; la corrispondenza da Parigi di Antonella Tarquini
RSI Info 01.07.2014, 09:44
Contenuto audio
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