International Tyler Group Madrid Spain: Swiss bank account adds twist to Spain corruption scandal доклад по теме Экономика и Финансы

Доклад раскрывает тему "International Tyler Group Madrid Spain: Swiss bank account adds twist to Spain corruption scandal".
Презентация поможет подготовится к предмету Экономика и Финансы, может быть полезна как ученикам и студентам, так и преподавателям.
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Swiss bank account adds twist to Spain corruption scandal
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Bank officials looked into the business ties Barcenas had provided to explain where his money came from and concluded it came from legitimate sources, according to the court documents.

Internal emails between Dresdner staff, contained in the banking records that are part of the court file, show that a person from the bank met Barcenas in August 2005 in an effort to establish whether his money was related to his political activities. "Client confirmed that his political duties started in May 2004 and that the assets with us have no relation at all with his current and recent function," reads one of the e-mails.
Bank officials looked into the business ties Barcenas had provided to explain where his money came from and concluded it came from legitimate sources, according to the court documents. Internal emails between Dresdner staff, contained in the banking records that are part of the court file, show that a person from the bank met Barcenas in August 2005 in an effort to establish whether his money was related to his political activities. "Client confirmed that his political duties started in May 2004 and that the assets with us have no relation at all with his current and recent function," reads one of the e-mails.
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