All Andorra news / Politics 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 09.03.2016 According to the PwC report, 923 accounts in Banca Privada d’Andorra can be associated with money laundering
All Andorra news / Business and Economy 16.02.2016 Rating Agency Standard&Poor’s has published an updated report on the state of the economy of Andorra, keeping its rating at BB-/A-3 (negative)
All Andorra news / Business and Economy 19.12.2015 Association of banks of Andorra declares there are no limits on the inflow and outflow of money in Principality
All Andorra news / Business and Economy 08.06.2015 According to new legislation of Andorra, penalties for money laundering will reach 1 mln euros
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