{"id":3505,"date":"2022-07-30T08:28:40","date_gmt":"2022-07-30T06:28:40","guid":{"rendered":"https:\/\/winsider.sk\/?p=3505"},"modified":"2022-07-30T08:28:42","modified_gmt":"2022-07-30T06:28:42","slug":"stavkove-kancelarie-v-nemeckych-bremach-dostali-prikaz-zatvorit-prevadzky-dovodom-su-obvinenia-z-prania-spinavych-penazi","status":"publish","type":"post","link":"https:\/\/winsider.sk\/index.php\/2022\/07\/30\/stavkove-kancelarie-v-nemeckych-bremach-dostali-prikaz-zatvorit-prevadzky-dovodom-su-obvinenia-z-prania-spinavych-penazi\/","title":{"rendered":"St\u00e1vkov\u00e9 kancel\u00e1rie v nemeck\u00fdch Br\u00e9mach dostali pr\u00edkaz zatvori\u0165 prev\u00e1dzky. D\u00f4vodom s\u00fa obvinenia z prania \u0161pinav\u00fdch pe\u0148az\u00ed"},"content":{"rendered":"\n

Nemeck\u00e9 mesto Br\u00e9my nie je spokojn\u00e9 s prev\u00e1dzkovate\u013emi kurzov\u00fdch st\u00e1vok. Vyjadrilo obavy z ich postupov v boji proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (AML) a ozn\u00e1milo, \u017ee v\u0161etky pobo\u010dky st\u00e1vkov\u00fdch kancel\u00e1ri\u00ed sa bud\u00fa musie\u0165 zavrie\u0165.<\/strong><\/p>\n\n\n\n

Mestsk\u00fd sen\u00e1tor pre vn\u00fatorn\u00e9 z\u00e1le\u017eitosti Ulrich M\u00e4urer nad\u00e1va na spolo\u010dnosti prev\u00e1dzkuj\u00face kurzov\u00e9 st\u00e1vky a obvi\u0148uje ich, \u017ee nie s\u00fa ni\u010d\u00edm in\u00fdm ako z\u00e1sterkami na pranie \u0161pinav\u00fdch pe\u0148az\u00ed. Pod\u013ea denn\u00edka The Guardian je miestny komun\u00e1lny politik v Br\u00e9mach zrejme nespokojn\u00fd so stavom podnikania v oblasti \u0161portov\u00e9ho st\u00e1vkovania.<\/p>\n\n\n\n

Mesto Br\u00e9my spravilo radik\u00e1lny krok a zru\u0161ilo v\u0161etk\u00fdch 32 vydan\u00fdch licenci\u00ed na st\u00e1vkovanie. V\u00fdsledkom je, \u017ee v\u0161etky pobo\u010dky musia presta\u0165 prij\u00edma\u0165 st\u00e1vky, inak bud\u00fa \u010deli\u0165 obvineniam z neleg\u00e1lneho hazardu.<\/p>\n\n\n\n

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ZDROJ: Image by Tom<\/a> from Pixabay<\/a> <\/figcaption><\/figure>\n\n\n\n

Br\u00e9my ru\u0161ia legaliz\u00e1ciu st\u00e1vok<\/strong><\/p>\n\n\n\n

V odvetv\u00ed hazardn\u00fdch hier zvy\u010dajne proces pod\u00e1vania \u017eiadost\u00ed zah\u0155\u0148a kontrolu minulosti s cie\u013eom ur\u010di\u0165 sp\u00f4sobilos\u0165 a legit\u00edmnos\u0165 prev\u00e1dzkovate\u013eov a ich ved\u00facich pracovn\u00edkov. V Br\u00e9mach sa to v\u0161ak nestalo.<\/p>\n\n\n\n

M\u00e4urer po\u017eaduje, aby prev\u00e1dzkovatelia, ktor\u00fdm Br\u00e9my udelili licenciu, teraz preuk\u00e1zali zdroje finan\u010dn\u00fdch prostriedkov na z\u00edskanie licencie. Spolo\u010dnosti maj\u00fa \u010das do 5. augusta, aby bu\u010f napadli jeho pr\u00edkaz, alebo predlo\u017eili dokumenty, ktor\u00fdmi od\u00f4vodnia svoj status.<\/p>\n\n\n\n

Br\u00e9my sa domnievaj\u00fa, \u017ee hern\u00fd priemysel v Nemecku je pln\u00fd probl\u00e9mov s pran\u00edm \u0161pinav\u00fdch pe\u0148az\u00ed. Zd\u00f4raznil spr\u00e1vu z roku 2019, ktor\u00e1 uk\u00e1zala, \u017ee zlo\u010dinci vyu\u017e\u00edvaj\u00fa leg\u00e1lne hazardn\u00e9 oper\u00e1cie na pranie \u0161pinav\u00fdch pe\u0148az\u00ed.<\/p>\n\n\n\n

V tej istej spr\u00e1ve sa uv\u00e1dza, \u017ee n\u00e1kup st\u00e1vkov\u00fdch oper\u00e1ci\u00ed je tie\u017e hlavn\u00fdm cie\u013eom pre t\u00fdch, ktor\u00ed chc\u00fa skry\u0165 zdroje neleg\u00e1lnych finan\u010dn\u00fdch prostriedkov. Spr\u00e1va sa v\u0161ak nezmienila o opakovan\u00fdch poru\u0161eniach pravidiel AML, za ktor\u00e9 Deutsche Bank zaplatila rekordn\u00e9 pokuty. Tvrdila tie\u017e, \u017ee spolkov\u00e1 krajina Meklenbursko-Predpomoransko umo\u017enila pranie \u0161pinav\u00fdch pe\u0148az\u00ed, z ktor\u00e9ho malo prospech Rusko.<\/p>\n\n\n\n

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ZDROJ: Image by Nicole Pankalla<\/a> from Pixabay<\/a> <\/figcaption><\/figure>\n\n\n\n

Pod\u013ea vl\u00e1dy nie s\u00fa kamenn\u00e9 st\u00e1vkov\u00e9 kancel\u00e1rie ni\u010d\u00edm in\u00fdm ako kryc\u00edmi obchodmi. Okrem n\u00e1kupu nehnute\u013enost\u00ed na pranie \u0161pinav\u00fdch pe\u0148az\u00ed sa v z\u00e1kulis\u00ed odohr\u00e1vaj\u00fa aj \u010fal\u0161ie pochybn\u00e9 aktivity. V spr\u00e1ve sa uv\u00e1dza, \u017ee v mnoh\u00fdch pr\u00edpadoch boli st\u00e1vkov\u00e9 kancel\u00e1rie fikt\u00edvne alebo simulovan\u00e9. Namiesto toho pr\u00edjmy, ktor\u00e9 spolo\u010dnosti vykazovali, boli peniaze z nez\u00e1konn\u00e9ho predaja drog.<\/p>\n\n\n\n

Prev\u00e1dzkovatelia prispievaj\u00fa k probl\u00e9mu<\/strong><\/p>\n\n\n\n

Predt\u00fdm, ako M\u00e4urer spustil kladivo na st\u00e1vkov\u00e9 spolo\u010dnosti, str\u00e1vili Br\u00e9my posledn\u00fdch nieko\u013eko mesiacov vy\u0161etrovan\u00edm svojho st\u00e1vkov\u00e9ho ekosyst\u00e9mu. Mesto kontaktovalo \u0161tyri spolo\u010dnosti, aby si vy\u017eiadalo dodato\u010dn\u00e9 inform\u00e1cie o tom, ako financovali svoje spustenia.<\/p>\n\n\n\n

\u017diadna z t\u00fdchto \u0161tyroch spolo\u010dnost\u00ed v\u0161ak neodpovedala dostato\u010dne podrobne na to, aby rozpt\u00fdlila obavy \u00faradov. To vyvolalo vysok\u00fa mieru obozretnosti a dalo do pohybu ma\u0161in\u00e9riu, ktor\u00e1 viedla k n\u00faten\u00e9mu zastaveniu prev\u00e1dzkovania kurzov\u00fdch st\u00e1vok tento t\u00fd\u017ede\u0148.<\/p>\n\n\n\n

Tento probl\u00e9m sa m\u00f4\u017ee roz\u0161\u00edri\u0165 na cel\u00e9 Nemecko. Krajina m\u00e1 u\u017e teraz probl\u00e9my s prij\u00edman\u00edm st\u00e1vok z hazardn\u00fdch hier po schv\u00e1len\u00ed \u0161tvrtej medzi\u0161t\u00e1tnej zmluvy o hazardn\u00fdch hr\u00e1ch pred dvoma rokmi. Hovorky\u0148a vl\u00e1dy Rose Gerdts-Schifflerov\u00e1 v\u0161ak uviedla, \u017ee ostatn\u00e9 regi\u00f3ny Nemecka teraz prehodnocuj\u00fa svoje postupy a „mnoh\u00e9 z nich bud\u00fa nasledova\u0165“ pr\u00edklad Br\u00e9m.<\/p>\n\n\n\n

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ZDROJ: peakpx.com<\/figcaption><\/figure>\n\n\n\n

Nemeck\u00e1 asoci\u00e1cia pre \u0161portov\u00e9 st\u00e1vky nie je s rozhodnut\u00edm mesta spokojn\u00e1. U\u017e teraz vedie bitku o reklamu na \u0161portov\u00e9 st\u00e1vky a na mot\u00edvy mesta m\u00e1 vlastn\u00fd n\u00e1zor. Skupina ozna\u010dila z\u00e1kaz za „svojvo\u013en\u00fd“ a „pr\u00e1vne pochybn\u00fd“ a dodala, \u017ee je motivovan\u00fd len politick\u00fdmi cie\u013emi.<\/p>\n","protected":false},"excerpt":{"rendered":"

Nemeck\u00e9 mesto Br\u00e9my nie je spokojn\u00e9 s prev\u00e1dzkovate\u013emi kurzov\u00fdch st\u00e1vok. Vyjadrilo obavy z ich postupov v boji proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (AML) a ozn\u00e1milo, \u017ee v\u0161etky pobo\u010dky st\u00e1vkov\u00fdch kancel\u00e1ri\u00ed sa bud\u00fa musie\u0165 zavrie\u0165. Mestsk\u00fd sen\u00e1tor pre vn\u00fatorn\u00e9 z\u00e1le\u017eitosti Ulrich M\u00e4urer nad\u00e1va na spolo\u010dnosti prev\u00e1dzkuj\u00face kurzov\u00e9 st\u00e1vky a obvi\u0148uje ich, \u017ee nie s\u00fa ni\u010d\u00edm in\u00fdm ako z\u00e1sterkami […]<\/p>\n","protected":false},"author":6,"featured_media":1945,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[37],"tags":[],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\t\n\t\n\t\n