Post by account_disabled on Feb 27, 2024 2:08:34 GMT -5
They are alarmed because their signature appears on documents that record movements that are being investigated Banco Madrid stands out: the US only accuses the Andorran BPA of money laundering Businessmen and politicians are withdrawing funds from Banco Madrid for fear of being investigated The inspectors of the Bank of Spain have already taken over the facilities of Banco Madrid Banco Madrid office. Banco Madrid office. Maximum concern among Banco Madrid employees. They have worked on operations that are now going to be subject to inspection by the Treasury and the Bank of Spain. Your signature is included on certain documents. Some have already put the matter in the hands of specialized lawyers to clarify their legal responsibility. As El Confidencial Digital has learned from internal sources at the bank, Banco Madrid workers assume that the investigation initiated by the Treasury and the Bank of Spain will affect them.
They are concerned, above all, that some action they have carried out with certain clients could lead to legal liability . They do not overlook the fact that their names and signatures appear in documents and files that are now going to be questioned and exhaustively analyzed by the inspectors. The group has a total staff Netherlands WhatsApp Number of full-time employees , according to data at the end of 2013. The bank's registered office is located near Plaza de Colón. “Strange” movements and visits Banco Madrid employees, with whom ECD has spoken, explain that they have been observing “strange movements” for some time . They describe unusual visits or meetings with “strange people.” They add that during visits by personnel of this profile, the managers seemed nervous , they tried to receive them with the maximum possible discretion but ended up drawing the attention of the rest of the workers for their abnormal behavior .
I'm sure some people don't like me... I guess I like me because I say things that are very typical of the majority in Spain. When you say things that people understand and that connect with the majority's common sense, it is easier to get along with more people. Do you follow all their advice? Ah, my son! I do what I can... The other day a son of mine recommended that he read my book... There are things that I describe that happen to me. Clear. You, who have been IESE's alma mater and a professor for years: Have business schools trained managers with soul, or was it just that they were the most effective in the world? I can only speak about IESE, which is what I know most closely, and I can tell you that we have been concerned from day one that our students were managers with soul. In any case, of the I don't know how many thousands of IESE students, I'm sure that we haven't been able to instil those principles in some of them. Some of us may have gotten the hang of it.
They are concerned, above all, that some action they have carried out with certain clients could lead to legal liability . They do not overlook the fact that their names and signatures appear in documents and files that are now going to be questioned and exhaustively analyzed by the inspectors. The group has a total staff Netherlands WhatsApp Number of full-time employees , according to data at the end of 2013. The bank's registered office is located near Plaza de Colón. “Strange” movements and visits Banco Madrid employees, with whom ECD has spoken, explain that they have been observing “strange movements” for some time . They describe unusual visits or meetings with “strange people.” They add that during visits by personnel of this profile, the managers seemed nervous , they tried to receive them with the maximum possible discretion but ended up drawing the attention of the rest of the workers for their abnormal behavior .
I'm sure some people don't like me... I guess I like me because I say things that are very typical of the majority in Spain. When you say things that people understand and that connect with the majority's common sense, it is easier to get along with more people. Do you follow all their advice? Ah, my son! I do what I can... The other day a son of mine recommended that he read my book... There are things that I describe that happen to me. Clear. You, who have been IESE's alma mater and a professor for years: Have business schools trained managers with soul, or was it just that they were the most effective in the world? I can only speak about IESE, which is what I know most closely, and I can tell you that we have been concerned from day one that our students were managers with soul. In any case, of the I don't know how many thousands of IESE students, I'm sure that we haven't been able to instil those principles in some of them. Some of us may have gotten the hang of it.