And alas, sadly there was.
The ramifications of #LuandaLeaks continue.http://www.bbc.com/news/amp/world-europe-51224655 …
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Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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Seems like banks. lawyers and accountants not learned any lessons from Panama and Lux leaks, Eurobic ends its relationship....but only after being caught, if not for the leaks it would be business as usual, saw the same with Swiss banks who only acted after "leaks".
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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But what I *really* want to know is what will be done by say, the Portuguese bar, regarding the dear colleagues who enabled Dos Santos in Portugal.pic.twitter.com/OD3rlJcneU
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But before we get there, have any self-cleaning measure been taken? Suspending people involved in the deals? Cordoning them off? Putting them on gardening leave? Anything?
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If PWC follow basic money laundering protocol checks, it must have flagged the source of the billionaires income might be suspicious and surely dos Santos would be a PEP requiring enhanced checks? Feels like ask no questions and earn plenty of fees else someone else will.
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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Lol - wow.
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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It wasn't for lack of warning...
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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He should be liable/responsible for his acts
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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In the shadows they are still all there! There will be no judicial consequences!
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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Čini se da učitavanje traje već neko vrijeme.
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