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Banco de Santandel en enero.
L U N E S __N E G R O :: El Santader cayendo un 6%: Que esta pasando?
- Autor del tema Edge2
- Fecha de inicio
Padre Pio
Madmaxista
¿De verdad nos deben confinar en España con las nefastas consecuencias economicas que supone eso???
Los 7 tipos de cobi19.
Los 7 tipos de cobi19.
Basster
Galeote
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Venga, vete a la hez un rato con tus basuras del Youtube, que aquí estamos hablando los mayores.
Padre Pio
Madmaxista
Seras mayor, pero no maduro como acabas de demostrar.
Te lo explico: La destruccion economica de España esta basada en el CONFINAMIENTO y otras medidas del Bobierno.
Un confinamiento basado en mentiras. Solo hay que mirar este hilo que he puesto:
Coronabicho: - BOOOOOOOOOOMMM!!! VIDEO del Premio Nobel creador del test PCR que DESTRUYE LA VERSION OFICIAL
PD: Me quedo aqui si quiero, el foro no es tuyo.
¿A cómo estaba el IBEX el 11 de Marzo del 2004?
Pues éso mismo.
Y rescató a las cajas que más deuda pública compraban. Ya ves tú.
No, don Emilio no quiso dejarse rescatar ni tampoco los de la BBVA ni muchas empresas obesas como ENDESA a la que terminaron vendiendo pero dejándoles al Solbes en el Consejo de Administración.
Y no al Pizarro.
No, no nos tergiverse las cosas que algunos tenemos memoria.
_______________________
FREE ZOUHAM o abandonad toda esperanza.
Pues éso mismo.
No, a quien se rescató fue a las cajas, que don Emilio no se quiso dejar rescatar. Fue a la "banca pública", y monte de piedad digo, a quienes rescató el gobierno a base de deuda pública.
Y rescató a las cajas que más deuda pública compraban. Ya ves tú.
No, don Emilio no quiso dejarse rescatar ni tampoco los de la BBVA ni muchas empresas obesas como ENDESA a la que terminaron vendiendo pero dejándoles al Solbes en el Consejo de Administración.
Y no al Pizarro.
No, no nos tergiverse las cosas que algunos tenemos memoria.
_______________________
FREE ZOUHAM o abandonad toda esperanza.
Snowball
Será en Octubre
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Bueno pues parece que la noticia que ha provocado el desplome del sector bancario a nivel INTERNACIONAL ha sido:
Massive FinCEN Leak Exposes How Biggest Western Banks Finance Drug Cartels, Terrorists & Mobsters
hese documents, compiled by banks, shared with the government, but kept from public view, expose the hollowness of banking safeguards, and the ease with which criminals have exploited them. Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees.
Money laundering is a crime that makes other crimes possible. It can accelerate economic inequality, drain public funds, undermine democracy, and destabilize nations — and the banks play a key role. “Some of these people in those crisp white shirts in their sharp suits are feeding off the tragedy of people dying all over the world,” said Martin Woods, a former suspicious transactions investigator for Wachovia.
Laws that were meant to stop financial crime have instead allowed it to flourish. So long as a bank files a notice that it may be facilitating criminal activity, it all but immunizes itself and its executives from criminal prosecution. The suspicious activity alert effectively gives them a free pass to keep moving the money and collecting the fees.
The Financial Crimes Enforcement Network, or FinCEN, is the agency within the Treasury Department charged with combating money laundering, terrorist financing, and other financial crimes. It collects millions of these suspicious activity reports, known as SARs. It makes them available to US law enforcement agencies and other nations’ financial intelligence operations. It even compiles a report called “Kleptocracy Weekly” that summarizes the dealings of foreign leaders such as Russian President Vladimir pilinguin.
What it does not do is force the banks to shut the money laundering down.
In 2012, Standard Chartered and HSBC were facing criminal prosecution. George Osborne, at that time the UK’s chancellor of the exchequer, wrote to the chairperson of the US Federal Reserve, Ben Bernanke, and Treasury Secretary Timothy Geithner to discuss his “concerns” that a heavy-handed response could have “unintended consequences.” He warned of a “contagion.” The implication: Close one bank and the whole economy could suffer.
Massive FinCEN Leak Exposes How Biggest Western Banks Finance Drug Cartels, Terrorists & Mobsters
hese documents, compiled by banks, shared with the government, but kept from public view, expose the hollowness of banking safeguards, and the ease with which criminals have exploited them. Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees.
Money laundering is a crime that makes other crimes possible. It can accelerate economic inequality, drain public funds, undermine democracy, and destabilize nations — and the banks play a key role. “Some of these people in those crisp white shirts in their sharp suits are feeding off the tragedy of people dying all over the world,” said Martin Woods, a former suspicious transactions investigator for Wachovia.
Laws that were meant to stop financial crime have instead allowed it to flourish. So long as a bank files a notice that it may be facilitating criminal activity, it all but immunizes itself and its executives from criminal prosecution. The suspicious activity alert effectively gives them a free pass to keep moving the money and collecting the fees.
The Financial Crimes Enforcement Network, or FinCEN, is the agency within the Treasury Department charged with combating money laundering, terrorist financing, and other financial crimes. It collects millions of these suspicious activity reports, known as SARs. It makes them available to US law enforcement agencies and other nations’ financial intelligence operations. It even compiles a report called “Kleptocracy Weekly” that summarizes the dealings of foreign leaders such as Russian President Vladimir pilinguin.
What it does not do is force the banks to shut the money laundering down.
In 2012, Standard Chartered and HSBC were facing criminal prosecution. George Osborne, at that time the UK’s chancellor of the exchequer, wrote to the chairperson of the US Federal Reserve, Ben Bernanke, and Treasury Secretary Timothy Geithner to discuss his “concerns” that a heavy-handed response could have “unintended consequences.” He warned of a “contagion.” The implication: Close one bank and the whole economy could suffer.
socrates99
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Los inmortales...
el segador
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El Santander es caro a 0,01 la acción, y sino al tiempo. Es la QUIEBRA con mayúsculas.
