Andorra Intervenes in BPA Bank Following US Accusations of Money Laundering

Name: Andorra Intervenes in BPA Bank Following US Accusations of Money Laundering
Uploaded: 2015-03-12T13:10:40+02:00
Duration: 43 s
Description: The government of Andorra says the tiny country is taking over management of one of its five banks after the United States accused top managers of helping launder money for criminal organizations in China, Russia and Venezuela. The U.S. Treasury Depa

32 12.03.2015

The government of Andorra says the tiny country is taking over management of one of its five banks after the United States accused top managers of helping launder money for criminal organizations in China, Russia and Venezuela. The U.S. Treasury Department's financial crimes enforcement network named BPA as a foreign financial institution "of primary money-laundering concern." The Treasury Department says BPA helped siphon about $2 billion from Venezuela's national oil company, Petroleos de Venezuela SA. Andorra is wedged between Spain and France in the Pyrenees mountains.  

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