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  • Started 10 years ago by ng3w9wxwvfg

  1. <p> and the outside of the depositors of such deposits, they actually do two things, thought that his client was in deposits, but at the same time deposit, the bank inside this Operating quietly turn put the money away. So,parajumpers gobi, its internal controls actually there is a big problem, because from the bank's risk control measures professional point of view, such a large transfer actually have to go through two procedures, the first procedure is authorized teller, that is,scarpe hogan uomo, a single person is no way to turn away a large amount of deposits. In addition, there are some backstage division of measures, remote real-time monitoring in tracking these large operations are not illegal,hogan roma, so that this bank it is impossible, as long as the bank machine inside turn away this money, the bank is unlikely I do not know. Dong Qian: Yin,hogan outlet on line, the reason why we ask you to this question, because this bank has recently occurred not only in Hangzhou this matter, across the country, there is only this one,hogan prezzi, there are more banks happen. So some banks say it is the staff, this is the ghost,hogan uomo, this is his personal behavior, has nothing to do with my bank. If there has been such a bank rhetoric, it does not make sense to speak do you think? Can I see it as this is an individual act.</p>

    <p> This is a similar situation like this there is a problem. So it follows that we have some questions to ask an expert, he was Deputy Director of the Academy of Social Sciences from the financial markets, financial Yin Zhongli lab. That Yin You see, just because we already know the movie, is that some savers him in exchange for the high interest in advance has signed a so-called "six do not." That is not required to know the whereabouts of some of the deposits, etc.,parajumpers heren, etc., so that then when they are in the bank inside these large sums of money are transferred, they may not know, this is the depositor. However,interactive hogan, savers may not know, the banks there may not know? That the presence of the money transferred out of this, I do not know the bank, there are possible? Academy of finance Deputy Director Yin Zhongli financial markets: banks should be able to say not to raise such a question. Bank it certainly would know. Dong Qian: on it you will know? Yin Zhongli: Yes. Qian Dong: But we see, then what a situation is it? Is the fact that banks that did not know, because if it is to know, it can not be said to be 42 times conducted such an operation, not the public security organs involved, then they are also not going to say, that is to explain the bank did not know. So why should know without knowing that we are not the public security organs, we can not make detected. We will pass on your expertise to us to make a common sense,hogan bambini, as well as analysis on a common sense,hogan scarpe, which is why? Yin Zhongli: If you say that, if possible, that measures the bank's internal risk management and control of the existence of a serious vulnerability. For example, customers in the transfer of the process, he is actually supposed to be signed, there is no sign of customers, in fact, within the bank account is to do injustice, but in front of us to see the video of the program which we can see in fact the person is operating inside the bank.</p>

    <p> Mr. Yin wait we will have more questions to ask you. We see this time is such a bank of Hangzhou, the public security organs in the recovery of more than fifty million have been also into the hands of the depositor, in addition to the banks themselves also advance some money. So Hangzhou bank depositors money back to the hands, then the similar thing happened some banks in other places, there is no depositors to recover their money, then the same in other places such a thing happened, what What causes the occurrence of similar incidents? We continue to focus on. Commentary: middleman, which is a lot of savers who lost deposits mouth a word most frequently mentioned.</p>

    <p> rather than the behavior of banks? Yin Zhongli: Yes,parajumpers dames, I see a lot of similar reports, are pushed to the head of individual bank employees go. I think these acts in the workplace Bank, during working hours, a bank clerk occur, it should be said that the bank should be liable. So push to individual staff members who believe they are illegal operations, or that they lead to some inappropriate behavior of individuals such consequences,hogan outlet online, it is untenable. Dong Qian: that there is a problem, then it is in the Union Bank of Hangzhou this case inside, which is the name of a person wish salesman she handled 42 times, then someone said, a man she can not complete such a complex series of operations? Would you say that she Jidao take off? She a person can not be completed? Or in other words, is not a bank there are more people involved in this thing? Yin Zhongli: normal bank partakers control measures, it should be said that she was a person it is impossible to so many large funds are transferred smoothly to get it to go through deceitful ways, so there is at least within the bank some lack of risk control. Dong Qian: So if,parajumper winterjas, because our bank is to control the risk of a one, then if it is man-made causes,hogan sito ufficiale, is knowingly Gufan, then what, in addition to public security organs involved, then what else can a preventive measure, timely found that the likelihood of such risks. Yin Zhongli: I think as an investor or depositor, you should be vigilant. From the perspective of financial professionals,woolrich prezzi, the benefits and risks will always be symmetrical. Promise to give you a higher rate of return than the state, it means that your personal money will certainly take higher risks,hogan interactive uomo, so the risks and benefits is always symmetrical, this basic principle,parajumpers dames jas, if you want to get higher returns, So if someone tells you not assume any risk,hogan rebel online, then it must be fraud. Qian Dong: Well.</p>

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