Ja fa un any que apareixia la Note of concern del FinCEN americà que va provocar la ràpida intervenció de Banca Privada d’Andorra per part del Govern andorrà. Des d’un primer moment, vaig ser dels que va lloar tan...
Piensa en la acción ideal. Ahora cierra los ojos y piensa que características debería tener. Seguro que una de ellas ha sido: recompra de acciones o autocartera. La razón es simple. Imaginemos que una empresa tiene dos activos: una...
(Bloomberg) — Juan Ovelar made a quick decision when he heard the U.S. government had accused his Andorran bank of money-laundering, and immediately withdrew most of his funds. “I’m worried that everyone will do the same as I did...
“I’m worried that everyone will do the same as I did and there will be a knock-on effect that could affect other banks,” said Ovelar, 27, a computer expert from Argentina, in an interview outside the headquarters of Banca...