Military Review

"Open the accounts of persons from the Kremlin list!" US senators put pressure on major banks

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US senators sent a request to the eight largest banks in the world about the need to open data on accounts associated with representatives of the sanctions list. It is reported by the publication The Wall Street Journal, calling the aforementioned list "Kremlin". The list contains dozens of names, including the names of representatives of Russian business.




Banks that received a request from US senators: JPMorgan, UBS Group, Bank of America, Barclays, Deutsche Bank, etc. As you can see, this is not only about American banks, but also about banks in Europe.

Thus, US senators make it clear that they wanted to spit on the secrecy of bank deposits and were ready to put pressure on the banking system in pursuit of political goals.

The letter distributed to financial and credit organizations, a statement stating that these organizations must provide a full range of information about specific depositors, if there are such accounts in these banks. There is one argument: not to provide data on the accounts of individuals from the "Kremlin list" means to cover the "money laundering process." On the provision of evidence, of course, no one says.
Photos used:
163gorod.ru
44 comments
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  1. Sergey985
    Sergey985 April 25 2018 15: 23
    +36
    Let open. Homeland must know its "heroes". A necessary and useful thing!
    1. Andrey K
      Andrey K April 25 2018 15: 37
      +39
      ... "Open the accounts of persons from the Kremlin list!"
      US senators put pressure on the largest banks ...

      It seems that the senators are doing the work of the General Prosecutor's Office of the Russian Federation and the Investigative Committee of the Russian Federation fellow
      1. 210ox
        210ox April 25 2018 15: 40
        +8
        Well, the money will not return to the homeland .. Rob the loot!
        Quote: Andrey K
        ... "Open the accounts of persons from the Kremlin list!" US senators put pressure on the largest banks ...

        It seems that the senators are doing the work of the prosecutor's office and TFR fellow
        1. Andrey K
          Andrey K April 25 2018 15: 43
          +9
          Quote: 210ox
          ... Well, the money will not return to the homeland .. Rob the loot! ...

          This is not even discussed, who has nothing to hide, he has long “lit up” his finances and, by law, transferred them to Russia.
          Now there are "snowdrops" who cannot prove the legality of the origin of their funds. If they are seized, they will not complain.
          1. bouncyhunter
            bouncyhunter April 25 2018 16: 30
            +4
            Quote: Andrey K
            Now there are "snowdrops" who cannot prove the legality of the origin of their funds.

            These are the ones that will raise a howl about their money acquired through illegal / overwhelming labor.
            Quote: Andrey K
            If they are seized, they will not complain.

            Someone who is more cunning will remain silent, others will burn themselves.
            1. Star
              Star April 25 2018 20: 32
              +2
              Whoever is more cunning will be silent after raising prices in stores to compensate for their losses.
              In principle, this is already happening.
              Understanding pricing in our country entails a brain explosion.
              1. bouncyhunter
                bouncyhunter April 25 2018 20: 45
                +2
                This is one of the options for compensating for losses, but it is far from the only one.
                1. Star
                  Star April 25 2018 21: 08
                  +1
                  You can just ask for money from the budget.
                  1. bouncyhunter
                    bouncyhunter April 25 2018 21: 09
                    +3
                    It is possible, only instead of money they can give on the neck.
                    1. Star
                      Star April 25 2018 21: 18
                      +3
                      I remember in the Duma they proposed a law against corruption.
                      Who reports on giving a bribe to him completely, it goes as a reward.
                      "Our" deputies shouted with one voice - what do you want to make the country of informers.
                      By the way, such a law exists and operates in the United States.
                      1. bouncyhunter
                        bouncyhunter April 25 2018 21: 26
                        +5
                        My friend lived for six months in the United States, and recently returned. So he said that they have to knock almost considered a feat there.
      2. New Year day
        New Year day April 25 2018 16: 09
        +8
        Quote: Andrey K
        Senators carry out the work of the General Prosecutor's Office of the Russian Federation and the Investigative Committee of the Russian Federation

        if ours do not work, then let the Americans at least do a good deed for Russia
        1. Stas157
          Stas157 April 25 2018 16: 45
          +5
          Quote: Silvestr
          if ours do not work, then let the Americans at least do a good deed for Russia

          How it does not work! Authorities work with oligarchs for one, by definition.
          US senators make it clear that they wanted to spit on the secrecy of bank deposits and are ready to put pressure on the banking system in pursuit of political goals.

          The Russian authorities make it clear that they wanted to spit on the secrecy of correspondence and conversations, and are ready to put pressure on the messengers in pursuit of political goals.
      3. private person
        private person April 25 2018 16: 12
        0
        Quote: Andrey K
        ... "Open the accounts of persons from the Kremlin list!"
        US senators put pressure on the largest banks ...

        It seems that the senators are doing the work of the General Prosecutor's Office of the Russian Federation and the Investigative Committee of the Russian Federation fellow

        So on this list there are probably "comrades" from the General Prosecutor's Office of the Russian Federation and the Investigative Committee of the Russian Federation and their shield, or rather the shield of their relatives, contain many zeros after the number.
    2. DEDPIHTO
      DEDPIHTO April 25 2018 15: 51
      +1
      Quote: Sergey985
      Let open. Homeland must know its "heroes". A necessary and useful thing!

      I prepared a notebook and pen! soldier
    3. Pax tecum
      Pax tecum April 25 2018 16: 00
      +8
      The secret of bank deposits? Who is the secret from? For whom is the secret? Why is the secret?
      Is it a secret from the citizens of your country? So that they would not lose their minds on the implementation of the (x) vatization of the public domain, socialist state property? Such a scale of unpunished embezzlement of the state only once in history.

      An honest man has nothing to hide.
      And, by a court decision, even more so.
      They came up with ...
      As well as the laws adopted for themselves, introduced amendments, insured against liability ...
    4. To be or not to be
      To be or not to be April 25 2018 16: 02
      0
      Disclosure of bank accounts of persons in the Kremlin list will save the United States from imminent collapse .... laughing
    5. Dude
      Dude April 25 2018 16: 13
      0
      But I will support your position!
      Quote: Sergey985
      Let open. Homeland must know its "heroes". A necessary and useful thing!
  2. Livonetc
    Livonetc April 25 2018 15: 25
    +11
    American senators for the Russian people!
    Did the Russians not interfere in the election of US senators?
    1. Semen1972
      Semen1972 April 25 2018 15: 30
      +3
      Quote: Livonetc
      Did the Russians not interfere in the election of US senators?

      Trump OUR !!!!
      1. Thrall
        Thrall April 25 2018 15: 38
        +14
        Quote: Semen1972
        Trump OUR !!!!

        We know people like him - they are the ones we know smile
        1. NIKNN
          NIKNN April 25 2018 15: 46
          +5
          Trump deceived ... And the Frenchman thought that he was not holding on to a finger ... Oh naive ... smile
          1. Mordvin 3
            Mordvin 3 April 25 2018 17: 06
            +2
            Quote: NIKNN
            But the Frenchman thought he was holding on to a finger ... Oh naive ...

            Joke remembered. Three friends wake up after drinking in the same bed, and let's talk about what they dreamed. Which one edge:
            - I dreamed that my girlfriend was doing a blowjob. So she sucked, so sucked ...
            Other:
            “And I had a blonde all night.” Wow, how am I her ...
            The third who is in the middle:
            - And I dreamed that I was a skier. Run, run, accelerate, one, two! Look, finish soon! He pushed it a bit, here I have sticks and bent. crying
  3. Petr1
    Petr1 April 25 2018 15: 30
    +5
    Everything is acquired by overwork, since Putin and Medvedev do not mind !!!
  4. rocket757
    rocket757 April 25 2018 15: 31
    +14
    Well yes, open it! We also do not mind to see where the bins of the homeland settled?
  5. cedar
    cedar April 25 2018 15: 47
    +2
    Obviously the world government about the absence - the presence that the conspiracy theorists and their opponents had been arguing for so long, decided to show who is the boss in the unipolar world and who is the slave ...
  6. Dym71
    Dym71 April 25 2018 15: 48
    +11
    Thus, US senators make it clear that they wanted to spit on the secrecy of bank deposits and were ready to put pressure on the banking system in pursuit of political goals.

    A rare case when I agree with the American senators.
    It would be necessary to find out their composition by name, to thank everyone, to note with letters of honor!
    Blacken like that:

  7. The comment was deleted.
  8. Heterocapsa
    Heterocapsa April 25 2018 15: 48
    +3
    Meanwhile, Theresa May's husband is the director of the private American investment group Capital Groupe, whose sponsors are classified. What does he do? private clients who don’t want their capital to shine. So Teresa makes money in the war, simply because this company Capital Grpupe invests in Lockheed Martin, is a company of the military industrial complex. USA. The war makes the shares of this company profitable. The blow to Syria is another reason to make good money on this Theresa Family. And they don’t care who the president of Syria is. The main thing is loot. Well, theresa started in the banking sector of an English bank that was mixed up with Hitler's rise to power. Nothing changes. This is the usual conversion of power into money.
  9. New Year day
    New Year day April 25 2018 16: 06
    +4
    here I concur congressmen, all in the sun
  10. samarin1969
    samarin1969 April 25 2018 16: 12
    +1
    The Americans are sculpting “world criminals” from the “Kremlin”. ... It seems like Syria, Ukraine, Crimea and nothing to do ... It remains to find the "golden loaf".
    The long-term desire of the elite of the "RF" to be "their own" for Americans plays a cruel joke with compradors. No pity.
  11. Ave_patriam
    Ave_patriam April 25 2018 16: 40
    0
    The case when it is fully in solidarity. And all this nagging about "political pressure" is just a jerk because they can be "caught hot." Honest people have nothing to be ashamed of: I don’t mind, you can disclose information about my accounts hi
  12. andrej-shironov
    andrej-shironov April 25 2018 17: 05
    0
    I join this requirement! The people of Russia also wanted to spit on the secret of deposits, if it concerns the Russian comprador government! The country should know its heroes and not only the USA.
  13. fa2998
    fa2998 April 25 2018 17: 09
    +2
    Quote: Andrey K
    ... "Open the accounts of persons from the Kremlin list!"
    US senators put pressure on the largest banks ...

    It seems that the senators are doing the work of the General Prosecutor's Office of the Russian Federation and the Investigative Committee of the Russian Federation fellow

    And what if the above-mentioned structures of “their own” do not touch! If someone strongly nakosyachil-easy to get off, stolen property, no-no! An example of Serdyukov-Vasilieva is indicative. hi
    Just ordinary people feel sorry - the treasury will return all the losses to these "businessmen", they’ll come up with it! As difficulties, we begin to help those in need, BANKERS, and other mischief-makers. wassat
  14. cariperpaint
    cariperpaint April 25 2018 18: 01
    0
    I can’t understand komenty ... they will beat the business and not the Kremlin. Do you want a buck for 120? sometimes you need to think with your head ... in these lists are both our banks and the defense industry. us bananas for arms trading or something else? it’s generally not a collision with the oligarchs but with us and it can crawl out so sideways that it won’t seem a little. we are not the USSR. we are working with the whole world.
    1. rocket757
      rocket757 April 25 2018 19: 40
      +4
      Did he say that seriously? Well thought so?
      Nope, it’s necessary to give a lecture on the political economy, but one has to be asked like that - How many babosiks did these “businessmen” drag away over the hill? Here, the people of the country stolen ??? - for us, for the country, did these babosiks work when it was planned, it was planned to use it in whatever fantastic plans ???
      And here is another “pea miracle” to the Country of the Soviets, NOT TOUCH! With all the previous shortcomings, there was no such outright robbery of the people, the country!
      1. cariperpaint
        cariperpaint April 26 2018 12: 25
        0
        Hare of these kids squats already? dragged robbed blah blah blah. we live here and now. and in their midst. and running into these deripasses, difficulties come to my environment. I don’t care what happens to them personally. and in fact we have the fact that any collision with a business hits us and you. and those who do this are well aware that this will happen. and in my opinion it could be even worse. I do not protect the oligarchs. I just propose not to be glad that some kind of left country is squeezing money out of them, as you say ours, and here everything is like children smiling that they raped them three times. they stole from us these stole from them and my prices are rising. for me it’s a complete schiz.
        1. rocket757
          rocket757 April 26 2018 12: 50
          +2
          I don’t want to hear “baby talk”, the question \ request \ opinion should be correctly formulated.
          And so, you just get a consolidated negative opinion on our "business", which they mostly deserve!
          Separate flies from cutlets!
          And by the way, this is not a business forum, the sphere of interests on the other hand!
          1. cariperpaint
            cariperpaint April 26 2018 13: 01
            +1
            I don’t say that. it’s just stupid to be glad that they have us through them) my message is just that.
            1. rocket757
              rocket757 April 26 2018 13: 15
              +2
              I don’t rejoice at anyone’s misfortune, as they taught.
              With the economy, and just for financial matters, many have a continuous fog, so we get a general assessment of events from not knowing / not understanding what threatens everyone and everyone!
              Those. this is really not an economic forum where you can speculate about all this ... they don’t offer to put all the thieves, known or alleged, to the wall, there is an adequate assessment, a decision in relation to not the most beloved, not the most honest, representatives of our society!
  15. Ace Tambourine
    Ace Tambourine April 25 2018 18: 25
    0
    Well, be that as it may, I welcome the "spitting" on the part of our sworn "partners" on the most sacred secret of bank deposits ...
    We, with luck, will appear in 250 years ....
  16. Star
    Star April 25 2018 21: 41
    0
    Perhaps depending on what.
  17. The comment was deleted.
  18. Sergey ippon
    Sergey ippon April 25 2018 22: 08
    0
    It is high time )
    thanks to amers, although someone will convict a thief in our country)
  19. gukoyan
    gukoyan April 26 2018 11: 25
    +1
    Heh, I am amazed at what they just thought of it now. The only thing that doesn’t please is that those babos beyond the hill will remain ...
    1. rocket757
      rocket757 April 26 2018 12: 15
      +2
      You might think that those babosiks, someone was going to return here? not hidden for that!