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US, Others Investigate Andorra Bank

A bank in the tiny European state of Andorra has become the focus of investigations by the United States, Venezuela, and others as a locus of corruption activity. Andorra is a tiny speck of a state – only 468 square kilometers – on the eastern border between France and Spain. Because it is independent, Andorra has become a center for financial services. A major bank there stands accused of being deeply mired in multinational corruption. Banca Privada d’Andorra (BPA) has been...

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