Entries by BankAdmin

Aflora plan perverso de UIFAND en el caso BPA

En complicidad con la AREB, utiliza engañosa auditoría de PwC para continuar con los bloqueos de cientos de cuentas En una complicidad perversa, la Unidad de Inteligencia Financiera de Andorra (UIFAND) utiliza insensatamente los informes y el trabajo de auditoría de la desprestigiada consultora PricewaterhouseCoopers (PwC), que ya se ha comprobado han resultado engañosos, para […]

Wicked UIFAND plan surfaces in the BPA case

In complicity with the AREB, they use the tricky PwC auditing process to move forward with the blocking of hundreds of accounts As part of a wicked complicity, the Andorran Financial Intelligence Unit (UIFAND) irresponsibly makes use of the reports and auditing procedures performed by the discredited firm PricewaterhouseCoopers (PwC). These have already proven to […]

Hellenic Bank de Chipre

Los productos y los servicios de la mayoría de las instituciones bancarias son casi siempre los mismos, por lo que la ventaja competitiva se obtiene únicamente a través de un excelente servicio al cliente. Sin embargo, todavía podemos observar fallas severas no solo en cuanto al servicio al cliente sino también en los procesos bancarios. […]

Hellenic Bank of Cyprus

The products and services of most of the banking institutions are almost same and thus, the competitive advantage can be achieved solely through excellent customer satisfaction. However, still we can observe severe lapses in not only the customer service but also lapse in the banking processes. Recently, there have been numerous complaints filed by banking […]

JC Flowers bleeds Vall Banc’s assets

“As of today, the vulture firm, owned by James Christopher Flowers, has declared revenues amounting to 11,8 million euros and has only paid 3,47 million to the AREB” After reiterative fiascos in Spain, the vulture firm JC Flowers was able to acquire the Andorran Vall Banc, where the assets from the intervened Banca Privada d’Andorra […]

Sangra JC Flowers activos de Vall Banc

“A la fecha la firma rapiñera, propiedad de James Christopher Flowers, ha declarado beneficios de 11,8 millones de euros y solo ha pagado 3,47 millones a la AREB” Tras repetidos fiascos en España, la firma rapiñera JC Flowers pudo comprar el andorrano Vall Banc, donde fueron trasladados los activos sanos de la intervenida Banca Privada […]

PwC is 100% mistaken in the BPA case

“The consulting firm worked irresponsibly in a handover scenario, affecting thousands of clients who trusted their assets to the Principality of Andorra” The amount of irregularities surrounding the second most important consulting firm in the world, PricewaterhouseCoopers (PwC), has brought in serious consequences over thousands of Andorran nationals and thousands of people who trusted their […]

Error del 100% de PwC, en caso BPA

“La consultora trabajó irresponsablemente en un escenario de traspaso, afectando a miles de clientes que confiaron su patrimonio en el Principado andorrano” El cúmulo de irregularidades por parte de la segunda consultora más importante del mundo, Pricewaterhouse Coopers (PwC), han traído graves consecuencias sobre miles de andorranos y miles de personas que confiaron su patrimonio […]