La banca PKB ha commesso gravi violazioni delle disposizioni in materia di riciclaggio. Lo afferma l’Autorità di vigilanza sui mercati finanziari FINMA in un comunicato stampa pubblicato sul suo sito.
Nel dettaglio all’istituto di credito vengono rimproverati insufficienti accertamenti sul fronte delle relazioni d’affari e delle transazioni effettuate nel contesto dello scandalo Petrobras e di quello che coinvolge il gruppo edile brasiliano Odebrecht.
La FINMA ha quindi deciso di confiscare il guadagno conseguito illecitamente pari a circa 1,3 milioni di franchi. Per questa vicenda l'ente ha già aperto un procedimento a carico della banca BSI conclusosi nel 2016.
SP
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