Banco Madrid stands out: the US only accuses the Andorran BPA of money

Stories, welche das Leben der versch. Charaktere bei der Stargate Einheit darstellen.

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zannatikhatu1546
Beiträge: 1
Registriert: Sonntag 25. Februar 2024, 09:11

Banco Madrid stands out: the US only accuses the Andorran BPA of money

Beitragvon zannatikhatu1546 » Sonntag 25. Februar 2024, 09:47

laundering He defends that they are two different entities. It will review all internal control protocols related to money laundering after the intervention of the Bank of Spain Fear of Podemos triggers inquiries from individuals about how to get money out of Spain The new objective of the banks: the three million self-employed 1,000 million from taxpayers to pay the demands for preferred shares and the IPO of Bankia Banco Madrid office. Banco Madrid office.Banco Madrid distances itself from the United States' accusation of Banca Privada D' Andorra regarding money laundering. He defends that the complaint from the North American Treasury authorities that gave rise to the investigations does not mention the Spanish subsidiary at any time, but exclusively its parent company BPA. It also stands out that BPA and Banco Madrid are two completely independent banks .

It explains that each of the entities has its own operational structures and that they carry out their activity with different regulatory and legal frameworks , those of Andorra and Spain, respectively. It has its own board of directors, independent management, a completely separate balance sheet and its own capital , subject to Spanish regulation and C Level Contact List supervision, and therefore, not available to its shareholder. Extraordinary council this Wednesday Meanwhile, Banco Madrid has called an extraordinary meeting of its board of directors this Wednesday . During this meeting, it will be decided to review all internal control protocols related to money laundering. It will also adopt the necessary measures to implement internal procedures to collaborate with the inspection activity of the Bank of Spain's auditors.

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So, there they are. Speaking of grandparents, what conclusions do you draw from the Pujol scandal? It's a topic I prefer not to talk about, and I'll tell you why. I don't like making firewood from a fallen tree, and this is a tree that has fallen spectacularly. He is my neighbor, the poor guy, and I meet him many times at home. Well, I found it, because now I don't think it comes out much... Is it fair to turn him into a metaphor for those who make a living fighting for the independence of Catalonia? Since the independence of Catalonia bothers me, anything that involves helping independence bothers me a lot. Artur Mas: up to the task? Not at all! He and his people are always fooling around... What do you think that Ciudadanos is preparing an economic program with the help of reputed experts and that the Rajoy Government criticizes the economic programs that prepare two in two afternoons? If there are reputable experts like there are, it seems very good to me that any party uses their preparation to make a more realistic and less political policy. I see the Government's criticisms as nonsense from the electoral campaign.
leonardo1
Beiträge: 1
Registriert: Montag 11. März 2024, 13:07

Re: Banco Madrid stands out: the US only accuses the Andorran BPA of money

Beitragvon leonardo1 » Montag 11. März 2024, 13:08

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