|Andorra Cracks Down on Bank After US Accusations of Money Laundering|
ANDORRA — In the clubby world of banking here in this tiny Pyrenees principality, where money comes and goes under only the partial purview of European regulators, there had long been whispers: Was there something fishy about one of Andorra's five ...
New York Times - Fri, 10 Apr 2015 10:04
|Andorra on the brink of Europe's next banking crisis|
Andorra's exposures to its banks provoke echoes of Iceland and Cyprus – both of which suffered painful economic crises when their lenders fell into trouble. But unlike Cyprus, which received a last-minute bail-out, Andorra has no central bank to act as ...
Telegraph.co.uk - Sat, 28 Mar 2015 07:55
|Andorra's Fascinating Experiment, FRB Without LOLR|
Forbes - Sun, 29 Mar 2015 05:22
|Banking Enclave of Andorra Shaken by U.S. Accusations|
A woman walks out of the Banca Privada d'Andorra headquarters in Andorra la Vella, Andorra. With 3.35 billion euros in assets and 1.52 billion euros in deposits, BPA is the fourth largest Andorran bank. Photographer: David Ramos/Getty Images ...
Bloomberg - Tue, 24 Mar 2015 15:08
|Bank scandal shines uncomfortable spotlight on Andorra|
Financial Times - Tue, 24 Mar 2015 06:15
|Corruption Currents: Andorra Bank Owners Launch Probe|
Wall Street Journal (blog) - Tue, 24 Mar 2015 14:54
|Fitch Places Andorran Credit Andorra, Andbank and MoraBanc on RWN|
Reuters - Mon, 23 Mar 2015 07:42
|Andorra shaken by US money laundering accusations|
The Australian Financial Review - Tue, 24 Mar 2015 17:00
|Andorra to dump toxic BPA assets in "bad" bank|
Andorra says it is to create a so-called “bad bank” out of discredited and dissolved Banca Privada d'Andorra. The US Treasury Department says it is a channel for the laundering of profits for criminal gangs, and the Andorran authorities have spent the ...
euronews - Fri, 27 Mar 2015 07:26
|EconomyAndorra cut to one notch above junk by S&P|
Financial Times - Fri, 27 Mar 2015 10:37
|Andorra to create 'bad bank' to group BPA toxic assets|
Channel News Asia - Fri, 27 Mar 2015 01:37
|Edin Dzeko hat trick boosts Bosnia-Herzegovina at Andorra|
The final result was the perfect way to begin Mehmed Bazdarevic's tenure as Bosnia coach, having replaced Safet Susic, while Andorra did not manage a single attempt -- to Bosnia's 17 -- and thereby extended their run of competitive defeats to 49 ...
ESPN FC - Sat, 28 Mar 2015 15:07
|Result: Andorra no match for Bosnia-Herzegovina|
Sports Mole - Sat, 28 Mar 2015 14:43
|Andorra 0-3 Bosnia-Herzegovina: First Win In Qualifying|
BHDragons - Sat, 28 Mar 2015 15:30
|Andorra Secretly Unblocks Chavista Accounts, Drops Laundering Case|
Estragués found a lack of evidence linking the account holders to allegations made by Andorran prosecutors, US financial crime unit FinCEN, and Spain's Financial Intelligence Unit (Sepblac). The three bodies maintain that Venezuelan officials used ...
PanAm Post - Wed, 01 Apr 2015 05:53
|FinCEN Blacklists Banca Privada d'Andorra|
On March 10, 2015, FinCEN designated Banca Privada d'Andorra, based in the Principality of Andorra, as a foreign financial institution of primary money-laundering concern pursuant to Section 311 of the USA PATRIOT Act (Section 311). FinCEN also issued ...
Mondaq News Alerts (registration) - Mon, 23 Mar 2015 06:51
|PREVIEW: Andorra vs. Bosnia-Herzegovina (EURO 2016 Qualifier)|
The first objective will be a bottom of the table clash against European minnows Andorra who haven't won a competitive match in about a decade. A win is heavily expected by all for the Dragons in this clash and by several goals too, as Mesa will look ...
BHDragons - Thu, 26 Mar 2015 14:00