All Andorra news / Business and Economy 08.01.2019 Four European casino companies have filed lawsuit against the government of Andorra for favouring Jocs SA in a recent controversial casino licensing process
All Andorra news / Lawsuits 31.01.2017 The Government of Andorra supports the Minister of Finance Jordi Cinca in response to a lawsuit from the lawyer of ex-president of Orfund group
All Andorra news / Business and Economy 11.03.2015 Andorran authorities appointed two external directors in Banca Privada d’Andorra for carrying out investigation in response to official charge from the U.S. Treasury of money laundering received by BPA from russian criminals
All Andorra news / Business and Economy 21.11.2014 Financial Intelligence Department of Andorra: after a new law “On Investments” was adopted in 2012, 26 out of 802 of analyzed requests were put to “black” list
All Andorra news / Society 29.10.2014 Spanish El Mundo claims that “the mayor of Barcelona Xavier Trias conceals 12.9 mln euro on his bank accounts in Andorra”
All Andorra news / Society 13.10.2014 According to the World Bank, Andorra is one of top five OECD members in accordance to “political stability” and “the absence of criminal” criteria
All Andorra news / Politics 08.10.2014 Trade unions intend to open a criminal case against the Prime Minister of Andorra Antoni Marti and the Minister for Finances Jordi Cinca because of the pensionary reform, being prepared in the Government
All Andorra news / Society 03.08.2014 In Andorra in the bank accounts of the former President of Catalonia Jordi Pujol could be kept more than 500 million euro, claims the Spanish police
