|US, Others Investigate Andorra Bank|
A bank in the tiny European state of Andorra has become the focus of investigations by the United States, Venezuela, and others as a locus of corruption activity. Andorra is a tiny speck of a state - only 468 square kilometers - on the eastern border ...
Big News Network.com - Mon, 04 May 2015 07:03
|US accused of destroying Banca Privada d'Andorra|
US authorities destroyed an Andorran bank by accusing it of money laundering without warning, lawyers for the controlling shareholder family have alleged. In a letter to the Treasury department, the lawyers said the US authorities gave Banca Privada ...
Financial Times - Wed, 06 May 2015 05:02
|Andorra bank owners urge US to drop money laundering label|
Reuters - Wed, 06 May 2015 08:56
|Residents oppose proposed commercial venture at Cathedral Road in Andorra|
Andorra >> Residents are unhappy with a proposed commercial development and the fact the required zoning change could potentially not come before the civic group, as is the norm. Members of the Upper Roxborough Civic Association (URCA) were ...
Montgomery Newspapers - Tue, 19 May 2015 12:52
|Andorra Cozies Up To The European Union|
The principality of Andorra is trying to tighten its relationship with the European Union without losing its identity along the way. The tiny state — in the Pyrenees Mountains, wedged between France and Spain — has begun talks to gain access to the ...
Eurasia Review - Thu, 21 May 2015 02:56
|Judge to probe Andorra bank Spanish unit for laundering|
MADRID (AP) — A Spanish investigative magistrate has opened a probe into possible money laundering at Banco de Madrid SA, a unit of Andorra's Banca Privada d'Andorra accused by the U.S. of helping groups from China, Russia and Venezuela launder ...
The Killeen Daily Herald - Tue, 28 Apr 2015 04:20
|Andorra on form at Gowran|
Duchess Andorra on her way to victory at Gowran Open Gallery 1 Duchess Andorra on her way to victory at Gowran. Duchess Andorra made a successful start for Johnny Murtagh in the Irish Stallion Farms EBF Fillies Handicap at Gowran.
Irish Independent - Sun, 26 Apr 2015 12:23
|Sant Julià hold nerve to retain Andorran Cup - News - UEFA.com|
Goalkeeper Jesús Coca saved a spot kick and scored one as UE Sant Julià beat FC Santa Coloma on penalties at the end of a 1-1 draw to retain Andorra's Copa Constitució. by Álvaro Macho Benito. Email. Print. Sant Julià hold nerve to retain Andorran Cup.
UEFA.com - Sun, 10 May 2015 17:00
|Venezuela charges former counter-narcotics boss with money laundering|
Norman Puerta had been under investigation for allegedly transferring more than $1 million from Panama to the Banca Privada d'Andorra (BPA), Venezuela's public prosecutor's office said in a statement on Friday. Andorra's financial authority took ...
Reuters UK - Fri, 15 May 2015 20:45