{"id":607377,"date":"2023-07-21T14:36:53","date_gmt":"2023-07-21T12:36:53","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=607377"},"modified":"2023-07-21T14:36:53","modified_gmt":"2023-07-21T12:36:53","slug":"shba-godet-banken-me-te-madhe-te-gjermanise-me-186-milione-dollare-gjobe","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2023\/07\/21\/shba-godet-banken-me-te-madhe-te-gjermanise-me-186-milione-dollare-gjobe\/","title":{"rendered":"SHBA godet bank\u00ebn m\u00eb t\u00eb madhe t\u00eb Gjermanis\u00eb me 186 milion\u00eb dollar\u00eb gjob\u00eb","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"<p><span style=\"color: #000000;\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-607378\" src=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/07\/db.jpg\" alt=\"\" width=\"800\" height=\"450\" srcset=\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/07\/db.jpg 800w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/07\/db-300x169.jpg 300w, https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/07\/db-768x432.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/span><\/p>\n<p><span style=\"color: #000000;\">Rezerva Federale e SHBA tha t\u00eb m\u00ebrkur\u00ebn se ka gjobitur Deutsche Bank t\u00eb Gjermanis\u00eb dhe filialet e saj n\u00eb SHBA me 186 milion\u00eb dollar\u00eb p\u00ebr d\u00ebshtimin n\u00eb adresimin e duhur t\u00eb problemeve t\u00eb kontrollit t\u00eb pastrimit t\u00eb parave, t\u00eb sh\u00ebnuara m\u00eb par\u00eb nga rregullatori amerikan.<\/span><\/p>\n<p><span style=\"color: #000000;\">Fed e gjobiti m\u00eb par\u00eb bank\u00ebn n\u00eb 2015 dhe 2017 p\u00ebr t\u00eb nj\u00ebjtat \u00e7\u00ebshtje, q\u00eb lindin nga kontrollet e pamjaftueshme n\u00eb marr\u00ebdh\u00ebniet e Deutsche Bank me deg\u00ebn estoneze t\u00eb Danske Bank.<\/span><\/p>\n<p><span style=\"color: #000000;\"><em>&#8220;Deutsche Bank b\u00ebri p\u00ebrparim t\u00eb pamjaftuesh\u00ebm korrigjues n\u00eb p\u00ebrputhje me ato urdhra, p\u00ebr t\u00eb cilat kishte r\u00ebn\u00eb dakord\u201d<\/em>, tha Fed n\u00eb deklarat\u00ebn e saj t\u00eb fundit, nd\u00ebrsa l\u00ebshoi \u200b\u200bnj\u00eb urdh\u00ebr t\u00eb ri q\u00eb k\u00ebrkon q\u00eb Deutsche \u2018t\u00eb ket\u00eb prioritet p\u00ebrfundimin\u2019 e kontrolleve q\u00eb supozohej t\u00eb vendoste sipas urdhrave t\u00eb m\u00ebparsh\u00ebm.<\/span><\/p>\n<p><span style=\"color: #000000;\">Rregullator\u00ebt e bank\u00ebs zbuluan se n\u00eb marr\u00ebdh\u00ebniet e saj me Danske Bank, Deutsche nuk mbik\u00ebqyri si\u00e7 duhet transaksionet q\u00eb p\u00ebrfshinin klient\u00eb me rrezik t\u00eb lart\u00eb. Sipas Fed-it, nj\u00eb \u2018pjes\u00eb e r\u00ebnd\u00ebsishme\u2019 e transaksioneve prej 276 miliard\u00eb dollar\u00ebsh q\u00eb Deutsche fshiu p\u00ebr Danske p\u00ebrfshinte \u2018klient\u00eb jorezident\u00eb me rrezik t\u00eb lart\u00eb\u2019. Mang\u00ebsit\u00eb n\u00eb politikat e Deutsche p\u00ebr pastrimin e parave vazhduan pasi marr\u00ebdh\u00ebnia e saj me Danske p\u00ebrfundoi n\u00eb 2015, k\u00ebmb\u00ebnguli Fed.<\/span><\/p>\n<p><span style=\"color: #000000;\">Vitin e kaluar, Danske, banka m\u00eb e madhe n\u00eb Danimark\u00eb, u deklarua fajtore p\u00ebr akuzat q\u00eb rezultuan nga nj\u00eb hetim i gjat\u00eb i pastrimit t\u00eb parave dhe ra dakord t\u00eb paguante nj\u00eb gjob\u00eb prej 2 miliard\u00eb dollar\u00ebsh.<\/span><\/p>\n<p><span style=\"color: #000000;\">Deutsche tha t\u00eb m\u00ebrkur\u00ebn se ishte e angazhuar p\u00ebr t\u00eb adresuar mang\u00ebsit\u00eb e identifikuara nga Fed n\u00eb \u2018t\u00eb ardhmen e af\u00ebrt\u2019, duke shtuar se gjoba mbulohej kryesisht nga dispozitat e marra n\u00eb tremujor\u00ebt e m\u00ebparsh\u00ebm.<\/span><\/p>\n<p><span style=\"color: #000000;\"><em>\u201cNe besojm\u00eb se jemi t\u00eb pozicionuar mir\u00eb p\u00ebr t\u00eb p\u00ebrmbushur pritjet e rregullator\u00ebve tan\u00eb,\u201d<\/em> tha huadh\u00ebn\u00ebsi gjerman.<\/span><\/p>\n<p><span style=\"color: #000000;\">Sipas deklarat\u00ebs s\u00eb saj, banka ka \u2018investuar n\u00eb m\u00ebnyr\u00eb t\u00eb konsiderueshme n\u00eb kontrolle\u2019 q\u00eb nga viti 2019 dhe ka rritur madh\u00ebsin\u00eb e ekipit t\u00eb saj global kund\u00ebr krimit financiar me m\u00eb shum\u00eb se 25%, n\u00eb mbi 2,000 punonj\u00ebs.<\/span><\/p>\n<p><span style=\"color: #000000;\">Vitet e fundit, banka m\u00eb e madhe e Gjermanis\u00eb ka qen\u00eb n\u00ebn presionin e rregullator\u00ebve p\u00ebr d\u00ebshtimet e pajtueshm\u00ebris\u00eb. N\u00eb vitin 2021, Deutsche ra dakord t\u00eb paguante 125 milion\u00eb dollar\u00eb p\u00ebr t\u00eb shmangur ndjekjen penale me akuzat se manipuloi tregjet e metaleve t\u00eb \u00e7muara dhe u p\u00ebrfshi n\u00eb skema t\u00eb huaja t\u00eb ryshfetit.<\/span><\/p>\n<p><span style=\"color: #000000;\">N\u00eb n\u00ebntor, mbik\u00ebqyr\u00ebsi financiar i Gjermanis\u00eb BaFin i ka k\u00ebrkuar gjithashtu Deutsche-s t\u00eb goditur nga skandali t\u00eb p\u00ebrmir\u00ebsoj\u00eb kontrollet e pastrimit t\u00eb parave.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"<p>Rezerva Federale e SHBA tha t\u00eb m\u00ebrkur\u00ebn se ka gjobitur Deutsche Bank t\u00eb Gjermanis\u00eb dhe filialet e saj n\u00eb SHBA me 186 milion\u00eb dollar\u00eb p\u00ebr d\u00ebshtimin n\u00eb adresimin e duhur t\u00eb problemeve t\u00eb kontrollit t\u00eb pastrimit t\u00eb parave, t\u00eb sh\u00ebnuara m\u00eb par\u00eb nga rregullatori amerikan. Fed e gjobiti m\u00eb par\u00eb bank\u00ebn n\u00eb 2015 dhe 2017 [&hellip;]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":51,"featured_media":607378,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[],"class_list":["post-607377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fast-foodi"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/607377","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=607377"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/607377\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/607378"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=607377"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=607377"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=607377"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}