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National Institute of Finance of Andorra explained the procedure of the measures of the government of Andorra aimed at combating financial crimes of Banca Privada D’Andorra

National Institute of Finance of Andorra (Andorra Institut National de Finances, INAF) in its statement explained the procedure of the measures of the government of Andorra aimed at combating financial crimes of one of the largest banks in Andorra BPA (Banca Privada D’Andorra).

On March 10, 2015, U.S. Treasury Department accused BPA in laundering billions of Russian and …

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