Five keys points to understand the FinCEN Note against BPA
The FinCEN reprisal as a result of Andorran negligence.
Categoria: English
Content written in English
Filed the money laundering complaint against Banco Madrid
Official statement of the Cierco Group
Criminal action against AREB, INAF, BPA, Vall Banc and JC Flowers for a fraud of more than 80 million euros
A financial operation supposedly organized by the authorities of the Principality of Andorra that would have led to an illegal enrichment of Vall Banc and its owner, the American vulture fund JC Flowers, causing serious damage to the customers of the Private Banking of Andorra (BPA) has taken three of the main shareholders of BPA […]
Report: The intervention of the Grup BPA
An objective and transparent documentary compilation with elements that allow analyze the ‘BPA case.