{"id":1179,"date":"2021-08-27T15:18:01","date_gmt":"2021-08-27T14:18:01","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=1179"},"modified":"2024-09-30T19:58:58","modified_gmt":"2024-09-30T18:58:58","slug":"trendy-v-neobvyklych-obchodnych-operaciach","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/trendy-v-neobvyklych-obchodnych-operaciach\/","title":{"rendered":"Trends in unusual business operations"},"content":{"rendered":"<p>V&nbsp;uplynul\u00fdch d\u0148och Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka uverejnila <a href=\"https:\/\/www.minv.sk\/swift_data\/source\/policia\/fsj\/VS%202020.pdf\">V\u00fdro\u010dn\u00fa spr\u00e1vu za rok 2020<\/a>. V\u00fdro\u010dn\u00e1 spr\u00e1va obsahuje viacero zauj\u00edmav\u00fdch inform\u00e1ci\u00ed. V&nbsp;tomto \u010dl\u00e1nku si zhrnieme niektor\u00e9 z nich. Napr\u00edklad niektor\u00e9 \u0161tatistick\u00e9 inform\u00e1cie a&nbsp;pr\u00edklady trendov v neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch, ktor\u00e9 sa dost\u00e1vali do popredia v&nbsp;priebehu uplynul\u00e9ho roka. Z V\u00fdro\u010dnej spr\u00e1vy tie\u017e vypl\u00fdvaj\u00fa trendy v neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch, ktor\u00e9 s\u00favisia s pand\u00e9miou COVID-19.<\/p>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-c1376c93\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-c1376c93\">\u0160tatistiky Finan\u010dnej spravodajskej jednotky<\/h2>\n\n\n\n<p>V&nbsp;priebehu roka 2020 sa uskuto\u010dnilo:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>2008 hl\u00e1sen\u00ed \u00a0o\u00a0neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch v celkovej hodnote 1 748 667 436 EUR.<\/li>\n\n\n\n<li>4 hl\u00e1senia o\u00a0neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch uskuto\u010dnili povinn\u00e9 osoby v\u00a0kateg\u00f3rii \u201eadvok\u00e1t a\u00a0not\u00e1r\u201c.<\/li>\n\n\n\n<li>72 zdr\u017ean\u00fdch neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00ed v celkovej hodnote 4 516 577 EUR. Z toho po\u010dtu 71 neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00ed zdr\u017eali <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\">povinn\u00e9 osoby<\/a>. 1 neobvykl\u00fa obchodn\u00fa oper\u00e1ciu povinn\u00e1 osoba zdr\u017eala na z\u00e1klade \u017eiadosti zo strany Finan\u010dnej spravodajskej jednotky.<\/li>\n\n\n\n<li>289 odmietnut\u00ed uzavretia obchodn\u00e9ho vz\u0165ahu alebo vykonania obchodu v\u00a0celkovej sume 1 256 842 900 EUR.<\/li>\n<\/ul>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-85647d8e\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-85647d8e\">Pr\u00edklady trendov v neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch<\/h2>\n\n\n\n<p>V\u00fdro\u010dn\u00e1 spr\u00e1va  identifikovala za rok 2020 v oblasti ochrany pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti viacer\u00e9 zauj\u00edmav\u00e9 trendy v <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-su-neobvykle-obchodne-operacie\/\">neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch<\/a>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Rast\u00faci trend ohlasovania pr\u00edpadov t\u00fdkaj\u00facich sa politicky exponovan\u00fdch os\u00f4b (os\u00f4b vo v\u00fdznamn\u00fdch verejn\u00fdch funkci\u00e1ch). Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka zaznamenala finan\u010dn\u00e9 \u00a0transakcie v s\u00favislosti s\u00a0politicky exponovan\u00fdmi osobami. I\u0161lo o\u00a0transakcie, ktor\u00e9 realizovali hlavne ich rodinn\u00ed\u00a0 pr\u00edslu\u0161n\u00edci. Vo viacer\u00fdch pr\u00edpadoch sa jednalo o k\u00fapu nehnute\u013enost\u00ed. Pr\u00edpadne politicky exponovan\u00e9 osoby vykon\u00e1vali prevody\u00a0 vo vysok\u00fdch objemoch na zahrani\u010dn\u00e9 \u00fa\u010dty veden\u00e9 najm\u00e4 v tret\u00edch krajin\u00e1ch pod z\u00e1mienkou podnikate\u013eskej \u010dinnosti.\u00a0 Predmetn\u00e9\u00a0 finan\u010dn\u00e9\u00a0 prostriedky\u00a0 n\u00e1sledne postupne\u00a0 posielali\u00a0 sp\u00e4\u0165\u00a0 na\u00a0 \u00fa\u010dty\u00a0 veden\u00e9 v slovensk\u00fdch bank\u00e1ch pre bl\u00edzke osoby politicky exponovan\u00fdch os\u00f4b. Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka \u00a0po ohl\u00e1sen\u00ed povinn\u00fdch os\u00f4b, tie oper\u00e1cie zanalyzovala a\u00a0n\u00e1sledne ich odst\u00fapila org\u00e1nom \u010dinn\u00fdm v\u00a0trestnom konan\u00ed, najm\u00e4 pre podozrenie zo sp\u00e1chania korup\u010dn\u00fdch trestn\u00fdch \u010dinov. Vo v\u00e4\u010d\u0161ine t\u00fdchto pr\u00edpadov pod\u013ea Spr\u00e1vy o\u00a0\u010dinnosti za rok 2020 aktu\u00e1lne prebieha vy\u0161etrovanie.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Medzi rast\u00face trendy patr\u00ed aj zasielanie finan\u010dn\u00fdch prostriedkov z\u00edskan\u00fdch trestnou \u010dinnos\u0165ou na zahrani\u010dn\u00e9 \u00fa\u010dty, ktor\u00e9 patria subjektom poskytuj\u00facim n\u00e1kup alebo predaj virtu\u00e1lnej meny a\u00a0r\u00f4zne podvody s\u00a0kryptomenami.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka zachytila aj pr\u00edpady prepisov slovensk\u00fdch obchodn\u00fdch spolo\u010dnost\u00ed zapojen\u00fdch do zadokumentovan\u00e9ho re\u0165azca na fikt\u00edvne (neexistuj\u00face) fyzick\u00e9 osoby. Fikt\u00edvny biely k\u00f4\u0148, nastr\u010den\u00fd ako \u0161tatut\u00e1r obchodnej spolo\u010dnosti a disponent jej podnikate\u013esk\u00fdch \u00fa\u010dtov m\u00e1 in\u00fa \u0161t\u00e1tnu pr\u00edslu\u0161nos\u0165, ako je adresa jeho trval\u00e9ho pobytu.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Po\u010das roka 2020 sa do popredia dost\u00e1vali aj tzv. romance scam \u2013 internetov\u00e9 podvody, ktor\u00e9 spo\u010d\u00edvaj\u00fa v nachytan\u00ed obet\u00ed, napr. na soci\u00e1lnych sie\u0165ach a\u00a0online zoznamovac\u00edch port\u00e1loch, ktor\u00e9 ved\u00fa k zaslaniu finan\u010dn\u00fdch prostriedkov obete na r\u00f4zne zahrani\u010dn\u00e9 \u00fa\u010dty.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>V\u00fdro\u010dn\u00e1 spr\u00e1va spom\u00edna aj pr\u00edpady zneu\u017e\u00edvania slovensk\u00fdch podnikate\u013esk\u00fdch \u00fa\u010dtov. \u00da\u010dty zneu\u017e\u00edvali ako tranzitn\u00e9 \u00fa\u010dty na prevod vysok\u00fdch s\u00fam finan\u010dn\u00fdch prostriedkov z jedn\u00e9ho \u0161t\u00e1tu cez Slovensk\u00fa republiku do \u010fal\u0161\u00edch \u0161t\u00e1tov.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>V\u00fdro\u010dn\u00e1 spr\u00e1va za rok 2020 tie\u017e popisuje zneu\u017e\u00edvanie os\u00f4b, tzv. \u201ebielych kon\u00ed\u201c, \u010dasto cudz\u00edch \u0161t\u00e1tnych ob\u010danov, na z\u00e1klade obchodn\u00fdch spolo\u010dnost\u00ed a n\u00e1sledn\u00e9 zakladanie podnikate\u013esk\u00fdch \u00fa\u010dtov. Na tieto \u00fa\u010dty potom prev\u00e1dzaj\u00fa zna\u010dn\u00e9 finan\u010dn\u00e9 prostriedky (\u010dasto zo zahrani\u010dia). Pr\u00edpadne na tieto \u00fa\u010dty prev\u00e1dzaj\u00fa aj neopr\u00e1vnene vyplaten\u00e9 finan\u010dn\u00e9 prostriedky z da\u0148ov\u00fdch \u00faradov. Finan\u010dn\u00e9 prostriedky z t\u00fdchto \u00fa\u010dtov vyberaj\u00fa v\u00a0hotovosti.<\/li>\n<\/ul>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-d3ea0c1e\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-d3ea0c1e\">Trendy v neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch s\u00favisiace s COVID-19<\/h2>\n\n\n\n<p>V\u00fdskyt niektor\u00fdch neobvykl\u00fdch obchodn\u00fdch oper\u00e1cii ovplyvnila aj prebiehaj\u00faca pand\u00e9mia ochorenia COVID-19. Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka identifikovala napr. nasledovn\u00e9 trendy:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Zv\u00fd\u0161en\u00fd n\u00e1rast bezhotovostn\u00fdch transakci\u00ed podnikate\u013esk\u00fdch subjektov ozna\u010dovan\u00fdch v pozn\u00e1mkach tovarom s\u00favisiacim s pand\u00e9miou, ako napr. platba za r\u00fa\u0161ka, respir\u00e1tory a dezinfekciu, pri\u010dom tak\u00e9to transakcie \u010dasto vyvol\u00e1vali\u00a0 pochybnosti o re\u00e1lnosti uskuto\u010dnen\u00fdch\u00a0 obchodov v uveden\u00fdch objemoch.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Opakovane sa tie\u017e vyskytovali podvody pri internetovom predaji, resp. falo\u0161n\u00e9 inzer\u00e1ty sl\u00fa\u017eiace na podvodn\u00e9 vyl\u00e1kanie finan\u010dn\u00fdch prostriedkov. Alebo podvody vo\u010di seniorom, od ktor\u00fdch p\u00e1chatelia vyl\u00e1kali finan\u010dn\u00e9 prostriedky, napr. pod z\u00e1mienkou ohrozenia \u017eivota bl\u00edzkej osoby, \u010dasto aj v s\u00favislosti s ochoren\u00edm COVID-19.<\/li>\n<\/ul>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-9720b515\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-9720b515\">Konkr\u00e9tne pr\u00edpady <\/h2>\n\n\n\n<p>Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka vo V\u00fdro\u010dnej spr\u00e1ve za rok 2020 stru\u010dne popisuje aj svoju \u010dinnos\u0165 vo vz\u0165ahu k&nbsp;niektor\u00fdch konkr\u00e9tnym pr\u00edpadom. N\u00e1s zaujal napr. popis medializovanej kauzy z&nbsp;poh\u013eadu Finan\u010dnej spravodajskej jednotky: <\/p>\n\n\n\n<p>\u201eV roku 2020 FSJ prijala hl\u00e1senie o&nbsp;neobvyklej obchodnej oper\u00e1cii od povinnej osoby k politicky exponovanej osobe. Na z\u00e1klade medializovan\u00fdch inform\u00e1ci\u00ed k ne\u0161tandardn\u00fdm obchodom s nehnute\u013enos\u0165ami rodinn\u00e9ho pr\u00edslu\u0161n\u00edka politicky exponovanej osoby p\u00f4sobiaceho vo v\u00fdznamnej verejnej funkcii povinn\u00e1 osoba vykonala anal\u00fdzu spr\u00e1vania a charakter transakci\u00ed na \u00fa\u010dte politicky exponovanej osoby a jeho rodinn\u00fdch pr\u00edslu\u0161n\u00edkov. Na z\u00e1klade vykonanej anal\u00fdzy bolo zisten\u00e9 prepojenie rodinn\u00fdch pr\u00edslu\u0161n\u00edkov politicky exponovanej osoby na podnikate\u013esk\u00e9 subjekty participuj\u00face na&nbsp; obchodoch so \u0161t\u00e1tom. Z n\u00e1sledne vykonan\u00e9ho preverovania a analytickej \u010dinnosti Finan\u010dnej spravodajskej jednotky bolo mo\u017en\u00e9 vyvodi\u0165 z\u00e1ver, \u017ee ur\u010dit\u00e1 \u010das\u0165 z\u00edskan\u00fdch finan\u010dn\u00fdch prostriedkov mohla by\u0165 naakumulovan\u00e1&nbsp; pr\u00e1ve&nbsp; z korup\u010dn\u00e9ho konania. I\u0161lo o finan\u010dn\u00e9 prostriedky vo v\u00fd\u0161ke 197 938 EUR, ktor\u00e9 boli n\u00e1sledne pou\u017eit\u00e9 na n\u00e1kup zlat\u00fdch tehli\u010diek. Zak\u00fapen\u00e9 zlat\u00e9 tehli\u010dky boli n\u00e1sledne ulo\u017een\u00e9 v prenajat\u00fdch bezpe\u010dnostn\u00fdch schr\u00e1nkach politicky exponovanej osoby a jeho rodinn\u00fdch pr\u00edslu\u0161n\u00edkov. <\/p>\n\n\n\n<p>Na z\u00e1klade uveden\u00fdch skuto\u010dnost\u00ed Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka vec odst\u00fapila org\u00e1nom \u010dinn\u00fdm&nbsp; v&nbsp;trestnom konan\u00ed pre podozrenie na mo\u017en\u00e9 korup\u010dn\u00e9 spr\u00e1vanie politicky exponovanej osoby.\u201c<\/p>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-a9c6e89e\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-a9c6e89e\">What We Can Do for You?<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Komplexn\u00e9 pr\u00e1vne poradenstvo v\u00a0oblasti ochrany pred legaliz\u00e1ciou pr\u00edjmov z\u00a0trestnej \u010dinnosti.<\/li>\n\n\n\n<li>Vypracovanie Programu vlastnej \u010dinnosti na ochranu pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a ostatnej AML dokument\u00e1cie.<\/li>\n\n\n\n<li>Ste realitn\u00e1 kancel\u00e1ria, \u00fa\u010dtovn\u00edk alebo poskytujete podnikate\u013esk\u00e9 poradenstvo? Nie ste si ist\u00fd, \u010di sa na V\u00e1s vz\u0165ahuje AML z\u00e1kon? Porad\u00edme V\u00e1m.<\/li>\n\n\n\n<li>Neviete, kto je vo Va\u0161ej spolo\u010dnosti kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod? Pora\u010fte sa s\u00a0nami.<\/li>\n\n\n\n<li>Budeme V\u00e1s zastupova\u0165 v\u00a0pr\u00edpade kontroly zo strany Finan\u010dnej spravodajskej jednotky.<\/li>\n<\/ul>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-e11b7d4f\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-e11b7d4f\">Pre\u010d\u00edtajte si aj <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/aktuality-a-clanky\/\">\u010fal\u0161ie na\u0161e pr\u00edspevky<\/a><\/h2>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-aml\/\">What is AML?<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\">Vz\u0165ahuj\u00fa sa na V\u00e1s povinnosti pod\u013ea AML z\u00e1kona?<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-kyc\/\">\u010co je to KYC?<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-su-neobvykle-obchodne-operacie\/\">What are the unusual business operations?<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Read on to find out what unusual business operations are coming to the fore during 2020.<\/p>","protected":false},"author":2,"featured_media":1221,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","_themeisle_gutenberg_block_has_review":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[15],"tags":[10,108,139,138,673,107,147,141,140,106,509],"class_list":["post-1179","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktuality","tag-aml","tag-aml-dokumentacia","tag-financna-spravodajska-jednotka","tag-fsj","tag-hlasenie-neobvyklej-obchodnej-operacie","tag-legalizacia-prijmov-z-trestnej-cinnosti","tag-neobvykla-obchodna-operacia","tag-neobvykle-obchodne-operacie","tag-noo","tag-povinna-osoba","tag-zakon-o-ochrane-pred-legalizaciou"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Trendy v neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lidaybasaryova.sk\/en\/trendy-v-neobvyklych-obchodnych-operaciach\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trendy v neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok\" \/>\n<meta property=\"og:description\" content=\"Pre\u010d\u00edtajte si, ak\u00e9 neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie sa dost\u00e1vali do popredia v priebehu roku 2020.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lidaybasaryova.sk\/en\/trendy-v-neobvyklych-obchodnych-operaciach\/\" \/>\n<meta property=\"og:site_name\" content=\"LIDAY BA\u0160ARYOV\u00c1 &amp; 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