Region: Andorra

Andorra charges 28 with corruption tied to PDVSA

14 September 2018

The Odebrecht Fact Sheet

Despite reaching a settlement with US, Brazilian and Swiss authorities over a year ago, the fallout from Odebrecht’s bribery scheme continues with the company agreeing two additional settlements and Latin American prosecutors charging more public officials.

13 February 2018

US appeals court backs FinCEN in BPA money laundering case

24 May 2017

Former BPA owners continue due process fight against FinCEN

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.

15 March 2017

Bank sues Andorran government over poor cooperation with US enforcers

13 June 2016

Banca Privada d’Andorra FinCEN lawsuit dismissed

20 May 2016

FinCEN rejects Andorran bank's complaints

18 March 2016

Lewis Baach partner takes swipe at FinCEN for its treatment of Andorran bank

Eric Lewis at Lewis Baach in Washington, DC, wrote an article in trade newspaper American Banker criticising the Financial Crimes Enforcement Network (FinCEN) for its decision in March to cut his client, Banca Privada d'Andorra, from the US financial system because of money-laundering concerns.

20 November 2015

BPA owners order internal investigation after money laundering allegations

Grupo Banca Privada d’Andorra (BPA) has opened an internal investigation into allegations made by the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) that the private bank laundered money on behalf of Russian, Chinese and Venezuelan criminals, according to Reuters.

25 March 2015

US to cut off Andorran bank over AML concerns

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has named Banca Privada d’Andorra (BPA), an Andorran bank, as an “institution of primary money laundering concern” and plans to block US financial services institutions from processing US dollars on the bank’s behalf.

11 March 2015

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