Global Investigations Review - The law and practice of international investigations

Former BPA owners continue due process fight against FinCEN

By Waithera Junghae

15 March 2017

Former BPA owners continue due process fight against FinCEN Andorra iStock.com/anibaltrejo

The family that once owned the now-defunct Banca Privada d’Andorra are calling on the US Treasury Department to investigate FinCEN’s decision to designate the bank as a money-laundering risk.