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Europe's microstates must clean up their banking sectors – EURACTIV.com

Europe's microstates must clean up their banking sectors – EURACTIV.com
euractiv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from euractiv.com Daily Mail and Mail on Sunday newspapers.

San Marino , Principality Of Andorra , Martin Kreutner , Banca Privada , European Banking Authority , European Union , Association Agreement , International Anti , Corruption Academy Iacad He , Us Department Of The Treasury , Occupational Pensions Authority , European Central Bank , Andorra Financial Authority , European Commission , International Anti Corruption Academy , Brief Review , Anti Money Laundering State , European Securities , Markets Authority , European Insurance , Banco Madrid ,

ATHENEUM

ATHENEUM
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How Murky Politics Destroyed a European Bank

On 10th March 2015 the US Department of the Treasury’s Financial Crimes Enforcement Network, (FinCEN) dealt a hammer blow to the Banca Privada d’Andorra (BPA) by designating the bank as a “primary money laundering concern” under US law - writes Dick Roche, former Irish Minister for European Affairs. BPA had no warning that it was […] ....

United States , Gao Ping , United Kingdom , Marcelino Martin Blas , Andrei Petrov , Jose Manuel Villarejo , Banca Privada , Mariano Rajoy , Semion Mogilevich , Dick Roche , Victor Kanaykin , Rafael Pallardo , Catalan Parliament , Spanish Congress , Us Treasury Department , Spain National Police , Spain Interior Ministry , European Affairs , Head Of The Internal Affairs , Financial Crimes Enforcement Network , Irish Minister , Petroleos De Venezuela , Anti Corruption Prosecutor , Operation Catalonia , Banco Madrid , Jordi Pujol ,

The EU Should Stop Outsourcing the Fight Against Money Laundering

Aug 12, 2022 // As the European Union is trying to mitigate Russian influence and assert its economic sovereignty, Brussels should start taking the issue of money laundering seriously and not let the U.S. regulate the European financial system, writes The Bridge Tank’s Joel Ruet. ....

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Andorran bankers demand €141 million from Spain for Rajoy government's dirty war

BPA owners affirm that Spanish state destroyed bank in anti-Catalan independence operation ....

United States , Marta Ferrussola , Banca Privada , Jordi Pujol , Mariano Rajoy , Florenci Pujol , Francisco Mart , Ignacio Cosid , Ramon Cierco , Banca Reig , Oriol Junqueras , Jorge Fern , Marta Ferrusola , Andorran National Institute Of Finance , National Audience , Spain National Audience , National Police , Financial Crimes Enforcement Network Fin , Popular Party , Andorran Institute Of Human Rights , United States Treasury Department , Banco Madrid , Operation Catalonia , Financial Crimes Enforcement Network , Andorran National Institute , Andorran Institute ,