Five keys points to understand the FinCEN note against BPA
An objective and transparent documentary compilation with elements that allow analyzing the ‘BPA case’
The Cierco group has published two thousand volumes that compile about thirty reports on the performance of the intervened banking group, which have been delivered to public and private institutions. The electronic version in PDF can be downloaded in this web.
Official releases and other documents related to the case will also be published.
- Five keys points to understand the FinCEN Note against BPAThe FinCEN reprisal as a result of Andorran negligence.
- Filed the money laundering complaint against Banco MadridOfficial statement of the Cierco Group
- Criminal action against AREB, INAF, BPA, Vall Banc and JC Flowers for a fraud of more than 80 million eurosA 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 BPAAn objective and transparent documentary compilation with elements that allow analyze the ‘BPA case.