1 / 1

The collapse of an International Bank

In March 2015, the Andorran government, with support from Spain, seized a private bank after unproven allegations from the US Treasury's FinCEN. Later events revealed that this was driven by political motives, including the US's fight against money laundering, Spain's stance on Catalan independence, and Andorrau2019s efforts to protect its elites from corruption investigations.

Hazel72
Download Presentation

The collapse of an International Bank

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  1. ANDORRA FACTS HOW THE COVERT ABUSE OF POWER IN ANDORRA LED TO THE COLLAPSE OF AN INTERNATIONAL BANK In March 2015, the Andorran government, with support from Spain, seized a private bank after unproven allegations from the US Treasury's FinCEN. Later events revealed that this was driven by political motives, including the US's fight against money laundering, Spain's stance on Catalan independence, and Andorra’s efforts to protect its elites from corruption investigations. READ MORE http://andorrafacts.com/

More Related