Kyiv Sberbank Is Fined For Processing Casino Transactions
National bank of ukraine fined kyiv «sberbank», the subsidiary of the russian company «sberbank», at 94.737 million hryvnia for re-implementing risk activities.
The cause of these measures was the bank of financial transactions, which contained signs of money laundering and the implementation of fictitious entrepreneurship.
This is no longer the first action aside «sberbank». In 2015 and 2017, the national bank of ukraine has already applied measures to the financial organization.
In addition, the kiev enterprise processed the transactions performed using plastic cards abroad to the company-organizers of gambling. Earlier, the financial company has already received a warning for such violations, but did not cease to process such operations, but only changed cash scheme.
Meanwhile in russia «sberbank» does not allow processing of payments to foreign gembling companies. Relevant notice received the general director of the bookmaker company «bwin russia» dmitry sergeev.