Spuerkeess: Vulnerabilities found in money transfers

In the Caritas-Dasfall had granted several credit lines to the Spuerkeess and BGL BNP Paribas of the organization. The multi -million dollar transfers abroad had apparently not triggered a alarm among banks, which is why they are criticized in the file. In the meantime, the surveillance commission of the financial sector, the CSSF, and the European Central Bank analyzed the behavior of the two banks.

Like radio 100.7 from « well -informed sources » the CSSF of Spuerkeess and BGL BNP Paribas announced its decision a few weeks ago. Now the banks would have an answer law before a final decision is made. According to the sources, however, the Bcee risk more than the BGL BNP Paribas.

Sanction is in the room

According to Radio 100.7, weaknesses were found, especially in the area of ​​outgoing money transfers. The CSSF had noticed these weak points earlier. Now there is a sanction in the room. According to research, most fraudulent transfers from Caritas went to Spain through Spuerkeess. The BGL BNP Paribas, on the other hand, is primarily accused of using credit lines that were misused.

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Caritas special commission wants to view the government’s legal opinion

The Bcee did not want to comment on Radio 100.7 on Thursday.

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The management and board of directors of Caritas push responsibility back and forth