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What if the accusations against BPA were part of a bigger plan

Could the money laundering claims against BPA be misleading? <br><br>Andorran authorities knew about the Venezuelan accounts and approved them during audits, yet FinCEN told a different story. <br>Why target BPA when a 2012 court found no wrongdoing, and other banksu2019 deposits werenu2019t flagged?<br><br>The inconsistencies demand answers. Discover the truth ud83dudc49 andorrafacts.com

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What if the accusations against BPA were part of a bigger plan

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  1. FinCEN claimed BPA assisted Venezuelan money launderers, but Andorran authorities already knew about these accounts—they were audited yearly and approved. In 2012, a court froze these accounts, only to unfreeze them two years later, finding no evidence of money laundering. Even funds from other banks in Andorra and the U.S. flowed into these accounts without raising red flags. andorrafacts.com

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