Drugb posted:antabanta posted:Really?? You think that every withdrawal in a bank has to go past the CEO's desk?
It is standard procedure for large withdrawals to have ceo approval. 350K US is not "any" withdrawal. The amount would trigger a red flag and require CEO signoff.
And any CEO, anywhere in the world, signing off an such a large withdrawal after a satisfactory examination of appropriate documents, is guilty of power of attorney fraud?