The main reasons of the scandal with Banca Privada d’Andorra were lack of capacity of the regulators, says Burke Files

Mr. Files is the head of an international investigative firm Financial Examinations & Evaluations, Inc. (L7 Ventures) specializing in asset recovery, due diligence, anti money laundering and intellectual property matters.  Mr. Files has been the case manager on fraud investigations ranging from ten of thousands of dollars to over 3 billion.

He has received a Commission and …