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Essay specific features
Written by:
Heidi V
Date added:
April 20, 2014
Level:
University
Grade:
C
No of pages / words:
4 / 942
Was viewed:
8402 times
Rating of current essay:
Essay content:
Kesepakatan lainnya yang disetujui oleh bank yang didirikan Tahun 1784 ini adalah melakukan reformasi didalam tubuh bank ini, bersedia dimonitor oleh lembaga independent selama tiga tahun dan siap bekerjasama dalam melakukan penyidikan yang dilakukan pemerintah.
Sebelumnya, manajemen Commerzbank, bank publik terbesar ketiga di Jerman memastikan, Klaus-Peter Mueller, petinggi Commerzbank diselidiki atas tuduhan terlibat kasus pencucian uang terbesar di Rusia bersama dengan beberapa stafnya...
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Pernyataan itu dikeluarkan secara resmi oleh Commerzbank menanggapi laporan Majalah Mingguan Der Spiegel. Kondisi ini langsung membuat saham bank tersebut anjlok, akibat turunnya kepercayaan masyarakat terhadap bank yang sebelumnya memiliki reputasi cukup baik ini.
Sebelumnya pula, tepatnya 17 Agustus 2005 Financial Crimes Enforcement Natwork dan Office (FinCEN) dan Office of the Comptroller of the Currency telah menjatuhkan sanksi denda sebesar US$ 24 juta terhadap Arab Bank Cabang New York karena tidak mengimplementasikan ketentuan anti pencucian uang sebagaiman diatur oleh Bank Secrecy Act...
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