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Citra Perbankan dan Pencucian Uang
Pekan lalu, Bank of New York Co salah satu lembaga keuangan tertua di Amerika Serikat mengaku bersalah telah melakukan tindak kriminal pencucian uang dan wajib untuk membayar denda sebesar US$ 38 juta ( setara dengan Rp. 380 milyar dengan kurs Rp. 10.000 per US$) yang ditetapkan oleh Jaksa Penuntut Umum sebagai salah satu kesepakatan. 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. Pernyataan itu dikeluarkan secara resmi oleh Commerzbank menanggapi laporan Majalah Mingguan Der Spiegel. Kondisi ini......
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Title: Internet Marketing
Approximate Word Count: 932
Approximate Pages: 4 (250 words per double-spaced page)
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