
vittiy sanstheche vittiy adhikari dekhrekh aayog

luxembergmadhil aarthik niyamanasathi commission dii surveillance du secture financer (see. ess. ess. eff.) jababdar aahe. patasanstha, vittiy kshetratil tadnya, guntavanuk kampanya, nivruttivetan nidhi, niyantrit rokhe bajar aanee tyanche sanchalak, bahupakshiy vyapar suvidha aanee deyak sansthanchya dekharekhisathi see. ess. ess. eff. jababdar aahe. see. ess. ess. eff. heey sarvajanik lekhaparikshakanchya dekharekhisathi saksham pradhikaran aahe.
itihas.
see. ess. ess. eff. neey majee aayukt varg auks exchange aanee sanstha monetire luxemberjoa (aay. emm. ell.) chee kartavye sweekarli, jee 1 juuna 1998 roji banq central duu luxemberg (bii. see. ell.) bunley.
sarvasadharan sanstha.
karyakari mandalachya bajula, see. ess. ess. eff. madhye khaleel goshtincha samavesh asatoh
jababdanya.
dekhrekh.
vittiy kshetrachya see. ess. ess. eff. chya dekharekhiche uddishtah
see. ess. ess. eff. luxembergmadhil serve aarthik kamanvar laksh thevate, jyasathi see. ess. ess. eff. sathee jababdar asalelya mantryachi manjuri aavashyak asate. (aaa) vittiy kshetravar kayade aanee adhyadesh lagoo kele jaatil aanee (buub) tyachya jababdarikhalil kshetranmadhye aantarrashtriy karar aanee european unionchya nirdeshanchi amalbajavani kelee jaeel yachee khatri karane heey janahitasathi aahe, asey teey manatat. see. ess. ess. eff. laa tyachya dekharekhikhalil kampanyankadun tyachi kartavye paar padnyasathi aavashyak asaleli serve mahitee magnyacha adhikar aahe. see. ess. ess. eff. vittiy kshetrababatchya vataghatichi kalji ghete aanee jevha jevha sthanik kinwa aantarrashtriy staravar vittiy kshetrachya upkramancha vistar hoto tevha sarkari upayayojananchya amalbajavanimadhye samanvay sadhate.
sarvajanik lekhaparikshakanchi dekhrekh.
see. ess. ess. eff. heey sarvajanik lekhaparikshakanche nirikshan aahe. asha prakare, vaidhanik lekhaparikshak aanee lekhaparikshan sansthanchya manjuri aanee nondanisathi 'swatantra lekhaparikshak' (lekhaparikshak) aanee 'mantrimandal punarikshan' (lekhaparikshan) yanchya vyavsayik patrata pradan karnyasathi see. ess. ess. eff. jababdar aahe. lekhaparikshan manke aanee vyavsayik naitik manakanchi amalbajavani aanee lekhaparikshan sansthanchya antargat gunavatta niyantranasathi aanee nirantar shikshanasathi manjurisathi dekhil see. ess. ess. eff. jababdar aahe.
guntavanukdaranche sanrakshn.
guntavanukdar sanrakshanashi sambandhit prashnansathi see. ess. ess. eff. thet jababdar aahe. finn-nett karyakramacha eka bhag mhanoon, see. ess. ess. eff. haah guntavanukdaransathi ekmev upay aahe, jeey nuksanbharpai kinwa takrari hatalanyas ichchuk aahet. kahee adhikarkshetranpramane, swatantra kinwa swatantra lokpal nasato. grahakanchya takrari hatalanyachya see. ess. ess. eff. chya kshamatevar prashnachinh upasthit jhalelya madoffs anek uchch-profile prakarane samore aalee aahet. aajparyant, sarvasadharan pratisad asantoshkarak rahila aahe aanee see. ess. ess. eff. chya tyanchi kartavye prabhavipane paar padnyachya kshamatebabat chinta vadhat aahe. vittiy kshetrachya vipananat pramukh bhoomika bajavana guntavanukdaranche sanrakshn karane aanee suvyavasthit vittiy bajarpetheche niyaman/protsahan karane yanchyat anekada thet sangharsh disun yeto. guntavanukdarancha aakrosh aanee takrari asoonahi laxalfa (madoff), landsbanky aanee itar guntavanukdaranche konatehi paise vasool karnyat ayashasvi tharale aahet. ell. eff. pii. aay. sikavchya prakaranat, sanchalakanni aktoobar 2020 madhye see. ess. ess. eff. viruddha eka gambhir nishkaljipanachi diwani takrar suru kelee, jyat tyanna ponzi yojana mhanoon olakhalya gelelya 4 up-nidhitil €100 dashalaksh nukasanasathi jababdar dharale.
munny laundringvirodhi aanee dahashatvadachya vittapurvathyacha pratikar (aii. emm. ell./see. tii. eff.).
tyachya vaidhanik mohimechya chaukatit, see. ess. ess. eff. heey tyachya dekharekhikhalil, adhikrut kinwa nondanichya adheen asalelya serve vyakti vyavsayik aii. emm. ell./see. tii. eff. jababdanyanche palan karatat yachee khatri karnyache prabhari aahe. tathapi, etch. ess. bii. see. khajgi banketil 100 hoon adhik sagari companyanmadhye tyancha pramukh sahbhag asalyache mhanoon panama peparmadhye mahasanchalak claude marks yancha ullekh kelyabaddalachya alikadil prakatikaranamule, tasech aii. emm. ell. takrarinche nirakaran karnyat see. ess. ess. eff. chee kharab nond, aii. emm. ell. amalbajavanikarta mhanoon tyachi vishvasarhata qamee karnyas madat kelee aahe.