Comments on: Exclusive: Confessions of a Citibanker http://www.thekomisarscoop.com/2007/01/confessions-of-a-banker/ Reports & Analysis by Investigative Journalist Lucy Komisar Fri, 03 Feb 2012 07:40:18 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: Miscellaneous articles for – Articles divers pour 09-24-2011 | lys-dor.com http://www.thekomisarscoop.com/2007/01/confessions-of-a-banker/comment-page-1/#comment-20265 Miscellaneous articles for – Articles divers pour 09-24-2011 | lys-dor.com Sun, 25 Sep 2011 02:18:21 +0000 http://thekomisarscoop.com/2007/01/24/confessions-of-a-banker/#comment-20265 [...] Confessions of a Citibanker [...] [...] Confessions of a Citibanker [...]

]]> By: Felipe Martinez Cañibano http://www.thekomisarscoop.com/2007/01/confessions-of-a-banker/comment-page-1/#comment-8475 Felipe Martinez Cañibano Tue, 30 Oct 2007 19:03:40 +0000 http://thekomisarscoop.com/2007/01/24/confessions-of-a-banker/#comment-8475 Citibank es uno de los grandes del sistema financiero internacional. En Argentina ayudó a las “personas pudientes” a trasladar ilícitamente del país miles de millones de dólares, eludiendo la fiscalidad. Pero si esta fué su conducta en Argentina, y en España, para no ser menos, Citibank ofrece sus servicios a quienes posean más de un millón de dólares para abrir cuentas bancarias personales internacionales, que permiten transferir fondos a otras cuentas off-shore del Citibank en el exterior. Citibank: otra forma de hacer banca… nada etica. <em>Translation</em>: Citibank is one of the greats of the international financial system. In Argentina it helped the "well off" to illicitly transfer billions of dollars out of the country, evading taxes. But if this was its conduct in Argentina, and not less Spain, Citibank offers its services to those who have more than a million dollars to open international personal banking accounts, that allows them to transfer funds to other off-shore Citibank accounts abroad. Citibank: another form of banking… unethical. Citibank es uno de los grandes del sistema financiero internacional.

En Argentina ayudó a las “personas pudientes” a trasladar ilícitamente del país miles de millones de dólares, eludiendo la fiscalidad.

Pero si esta fué su conducta en Argentina, y en España, para no ser menos, Citibank ofrece sus servicios a quienes posean más de un millón de dólares para abrir cuentas bancarias personales internacionales, que permiten transferir fondos a otras cuentas off-shore del Citibank en el exterior.

Citibank: otra forma de hacer banca… nada etica.

Translation:

Citibank is one of the greats of the international financial system.

In Argentina it helped the “well off” to illicitly transfer billions of dollars out of the country, evading taxes.

But if this was its conduct in Argentina, and not less Spain, Citibank offers its services to those who have more than a million dollars to open international personal banking accounts, that allows them to transfer funds to other off-shore Citibank accounts abroad.

Citibank: another form of banking… unethical.

]]> By: T.K. Shah http://www.thekomisarscoop.com/2007/01/confessions-of-a-banker/comment-page-1/#comment-5653 T.K. Shah Wed, 28 Mar 2007 11:37:17 +0000 http://thekomisarscoop.com/2007/01/24/confessions-of-a-banker/#comment-5653 I am interested immensely in the subject. A large number of big banks are involved and the amount runs into trillions. World poverty could be removed and we would not require WTO talks and wait for 'trickle down' effect. I am interested immensely in the subject. A large number of big banks are involved and the amount runs into trillions. World poverty could be removed and we would not require WTO talks and wait for ‘trickle down’ effect.

]]> By: Ivan http://www.thekomisarscoop.com/2007/01/confessions-of-a-banker/comment-page-1/#comment-5332 Ivan Tue, 13 Mar 2007 06:39:36 +0000 http://thekomisarscoop.com/2007/01/24/confessions-of-a-banker/#comment-5332 BBVA Bancomer is defrauding their customers. http://www.mexicanfrauds.com/ BBVA bought some US Banks, and they could do the same to the Americans. BBVA Bancomer is defrauding their customers.
http://www.mexicanfrauds.com/

BBVA bought some US Banks, and they could do the same to the Americans.

]]> By: Emma http://www.thekomisarscoop.com/2007/01/confessions-of-a-banker/comment-page-1/#comment-5322 Emma Sun, 11 Mar 2007 21:35:15 +0000 http://thekomisarscoop.com/2007/01/24/confessions-of-a-banker/#comment-5322 Hello, I am very impressed with these revelations. I am currently doing a Ph.d on Money Laundering. Can I get some useful information on how to get the certified copies of some of these reports and cases on CITIBANK. Thanks Hello,
I am very impressed with these revelations. I am currently doing a Ph.d on Money Laundering. Can I get some useful information on how to get the certified copies of some of these reports and cases on CITIBANK.

Thanks

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