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Dark Knight / Le Chevalier Noir
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Quelles en seront les conséquences?...La Banque Suisse ferme le compte FIDE sur Ilyumzhinov
PeterDoggers PeterDoggers
Feb 16, 2018, 10:59 AM 60 Couverture d'événement d'échecs
Le département suisse d'UBS Bank a informé la Fédération mondiale des échecs qu'il fermerait son compte bancaire, au plus tard en avril, en raison de la présence du président de la FIDE, Kirsan Ilyumzhinov, sur la liste des sanctions du département américain des Finances.
"Nous sommes sans aucun doute confrontés à ce problème", a déclaré le trésorier de la FIDE Adrian Siegel à Chess.com.
Le 12 février, une lettre alarmante de Siegel a été postée sur FIDE.com, où il parle d'un «problème sérieux». Siegel note que le nom de Ilyumzhinov est toujours sur la liste des sanctions du Département américain du Trésor et que, après deux ans,
"... la banque suisse UBS a annoncé qu'elle clôturera immédiatement ses comptes La stratégie de l'argent blanc en Suisse ne permet pas de faire des affaires avec des institutions ou des personnes sur la liste des sanctions ..."
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