Inkampani yezezimali yaseCypriot ehlinzeka ngezinsizakalo zokuphatha ingcebo ingene emanzini ashisayo ngemuva kokusola
imisebenzi ebiza amakhulu ezigidi. Ukulinganisa kwenkampani TCR International Limited
isitolo sokweluleka ngokutshalwa kwezimali esibhaliswe e-Cyprus futhi sinikezwe ilayisense yi-CySEC yendawo, manje
ubhekene nophenyo lwaseFrance olumelene nokushushumbiswa kwemali. Abaphenyi basola inkampani
idlulise ngaphezulu kwama-euro ayizigidi ezingama-220 wezimali ezingabazisayo kusukela ngo-2019 kuya ku-2021.
Uphenyo,
eholwa yiziphathimandla zaseFrance ezimelene nobugebengu obuhleliwe, izikhungo ezizungeze amakhulukhulu
izigidi zama-euro emisebenzini “esolisayo” eye yadlula
Ama-akhawunti e-TCR International kwa-BNP Paribas Securities Services e-France ambalwa
iminyaka edlule.
Abaphenyi
bahlola ukuthi izimali, okusolwa ukuthi zingaphezu kwezigidi ezingu-220 zama-euro, bezikhona yini
enemvelaphi engekho emthethweni noma engenaso isizathu somnotho. Ubunikazi be-TCR
Amakhasimende akwamanye amazwe nawo ayabhekisiswa.
I-TCR
I-International ihlinzeka ngezinsizakalo zokweluleka ngokutshalwa kwezimali kanye nokuphathwa kwempahla emhlabeni jikelele
ezinkampanini nakubantu abanenani eliphakeme. Inkampani ibhaliswe ku
I-Cyprus futhi iphethe "i-Cypriot Investment Firm" noma "CIF"
ilayisensi, uhlobo olufanayo olusetshenziswa abadayisi be-FX/CFD.
Ilayisensi ye-CIF yanikezwa cishe eminyakeni eyi-10 edlule. Umthombo: CySEC
Ezezimali
I-Magnates ithumele isicelo sokuthi iphawule ku-TCR mayelana nalezi zinsolo
ngokumelene nenkampani. Ngesikhathi sokushicilela lesi sihloko, asikakafiki
uthole impendulo.
Izixhumanisi eziya ku
Ibhange laseRussia elivunyelwe
Ngokusho
ephepheni lezindaba laseFrance Le
izwe, amarekhodi aputshuziwe abonisa izixhumanisi phakathi kwamakhasimende e-TCR International
kanye nosomabhizinisi wasebhange waseRussia washaywa unswinyo lwe-EU kanye ne-US ngempi yase-Ukraine. I
amaklayenti ahlanganisa abasunguli baseRussia bezinhlelo zokusebenza zezezimali kanye negobolondo elingenzeka
izinkampani.
French
Iziphathimandla zivule uphenyo lwazo ngemuva kokuthola ulwazi oluvela e-US
abaphenyi abahlola amanethiwekhi ezezimali ahlanganiswe ne-Wagner Group, umRashiya
inhlangano yamasosha.
I-BNP Paribas ibanjwe ophenyweni lokushushumbisa imali yaseFrance - Le Monde https://t.co/CPV4D6Mioz pic.twitter.com/LCpzZUUWS
- Ibhizinisi leReuters (@ReutersBiz) December 26, 2023
I-US
UMnyango Wezobulungiswa uthumele izikhulu zaseFrance isicelo esisemthethweni somthetho
usizo mayelana nokuthengiselana kwe-TCR International nge-BNP Paribas.
Kodwa-ke, abukho ubufakazi obuxhumanisa i-TCR International ngqo ne-Wagner noma yayo
Umholi ongasekho, u-Yevgeny Prigozhin, usevele kuze kube manje.
Izibopho zokuthobela ku
Focus
The
uphenyo luhlose ukuthola ukuthi i-TCR International kanye ne-BNP Paribas
wafeza imisebenzi efanelekile ngaphansi kokumeleneimali yokwehliswa kwemali imithethonqubo.
amazwana ngoba
Okwezwe, i-TCR International yathi ihlole amakhasimende ngokuqinile futhi yaphika
noma yiziphi izibopho nezimali ezingekho emthethweni. Noma kunjalo, i-BNP Paribas inqamule ukugcinwa kwayo
inkontileka yezinsizakalo nenkampani ngoJanuwari 2022.
Uphenyo
kugcizelela lokho ukulandelwa Izinselelo amabhange abhekana nazo lapho ephatha izimali ezivela egobolondweni
izinkampani. Ukuhlola okuqinile “kokwazi ikhasimende lakho” kubalulekile ukuze
ukwembula okwenziwayo okusolisayo.
Nge-TCR
Izizwe ngezizwe zigomela ubumsulwa bayo kanye neBNP Paribas ithule, i
umphumela wophenyo waseFrance uhlala ungaqiniseki. Iziphathimandla zibhekene ne-
impi ekhuphukayo ilandelela umsuka wokugeleza kwezimali okunengqimba nokubhoboza
amaveyili ezinkampani.
Inkampani yezezimali yaseCypriot ehlinzeka ngezinsizakalo zokuphatha ingcebo ingene emanzini ashisayo ngemuva kokusola
imisebenzi ebiza amakhulu ezigidi. Ukulinganisa kwenkampani TCR International Limited
isitolo sokweluleka ngokutshalwa kwezimali esibhaliswe e-Cyprus futhi sinikezwe ilayisense yi-CySEC yendawo, manje
ubhekene nophenyo lwaseFrance olumelene nokushushumbiswa kwemali. Abaphenyi basola inkampani
idlulise ngaphezulu kwama-euro ayizigidi ezingama-220 wezimali ezingabazisayo kusukela ngo-2019 kuya ku-2021.
Uphenyo,
eholwa yiziphathimandla zaseFrance ezimelene nobugebengu obuhleliwe, izikhungo ezizungeze amakhulukhulu
izigidi zama-euro emisebenzini “esolisayo” eye yadlula
Ama-akhawunti e-TCR International kwa-BNP Paribas Securities Services e-France ambalwa
iminyaka edlule.
Abaphenyi
bahlola ukuthi izimali, okusolwa ukuthi zingaphezu kwezigidi ezingu-220 zama-euro, bezikhona yini
enemvelaphi engekho emthethweni noma engenaso isizathu somnotho. Ubunikazi be-TCR
Amakhasimende akwamanye amazwe nawo ayabhekisiswa.
I-TCR
I-International ihlinzeka ngezinsizakalo zokweluleka ngokutshalwa kwezimali kanye nokuphathwa kwempahla emhlabeni jikelele
ezinkampanini nakubantu abanenani eliphakeme. Inkampani ibhaliswe ku
I-Cyprus futhi iphethe "i-Cypriot Investment Firm" noma "CIF"
ilayisensi, uhlobo olufanayo olusetshenziswa abadayisi be-FX/CFD.
Ilayisensi ye-CIF yanikezwa cishe eminyakeni eyi-10 edlule. Umthombo: CySEC
Ezezimali
I-Magnates ithumele isicelo sokuthi iphawule ku-TCR mayelana nalezi zinsolo
ngokumelene nenkampani. Ngesikhathi sokushicilela lesi sihloko, asikakafiki
uthole impendulo.
Izixhumanisi eziya ku
Ibhange laseRussia elivunyelwe
Ngokusho
ephepheni lezindaba laseFrance Le
izwe, amarekhodi aputshuziwe abonisa izixhumanisi phakathi kwamakhasimende e-TCR International
kanye nosomabhizinisi wasebhange waseRussia washaywa unswinyo lwe-EU kanye ne-US ngempi yase-Ukraine. I
amaklayenti ahlanganisa abasunguli baseRussia bezinhlelo zokusebenza zezezimali kanye negobolondo elingenzeka
izinkampani.
French
Iziphathimandla zivule uphenyo lwazo ngemuva kokuthola ulwazi oluvela e-US
abaphenyi abahlola amanethiwekhi ezezimali ahlanganiswe ne-Wagner Group, umRashiya
inhlangano yamasosha.
I-BNP Paribas ibanjwe ophenyweni lokushushumbisa imali yaseFrance - Le Monde https://t.co/CPV4D6Mioz pic.twitter.com/LCpzZUUWS
- Ibhizinisi leReuters (@ReutersBiz) December 26, 2023
I-US
UMnyango Wezobulungiswa uthumele izikhulu zaseFrance isicelo esisemthethweni somthetho
usizo mayelana nokuthengiselana kwe-TCR International nge-BNP Paribas.
Kodwa-ke, abukho ubufakazi obuxhumanisa i-TCR International ngqo ne-Wagner noma yayo
Umholi ongasekho, u-Yevgeny Prigozhin, usevele kuze kube manje.
Izibopho zokuthobela ku
Focus
The
uphenyo luhlose ukuthola ukuthi i-TCR International kanye ne-BNP Paribas
wafeza imisebenzi efanelekile ngaphansi kokumeleneimali yokwehliswa kwemali imithethonqubo.
amazwana ngoba
Okwezwe, i-TCR International yathi ihlole amakhasimende ngokuqinile futhi yaphika
noma yiziphi izibopho nezimali ezingekho emthethweni. Noma kunjalo, i-BNP Paribas inqamule ukugcinwa kwayo
inkontileka yezinsizakalo nenkampani ngoJanuwari 2022.
Uphenyo
kugcizelela lokho ukulandelwa Izinselelo amabhange abhekana nazo lapho ephatha izimali ezivela egobolondweni
izinkampani. Ukuhlola okuqinile “kokwazi ikhasimende lakho” kubalulekile ukuze
ukwembula okwenziwayo okusolisayo.
Nge-TCR
Izizwe ngezizwe zigomela ubumsulwa bayo kanye neBNP Paribas ithule, i
umphumela wophenyo waseFrance uhlala ungaqiniseki. Iziphathimandla zibhekene ne-
impi ekhuphukayo ilandelela umsuka wokugeleza kwezimali okunengqimba nokubhoboza
amaveyili ezinkampani.
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
- I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- I-PlatoESG. Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
- I-PlatoHealth. I-Biotech kanye ne-Clinical Trials Intelligence. Finyelela Lapha.
- Source: https://www.financemagnates.com//forex/cysec-regulated-tcr-in-220-million-money-laundering-storm/
