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...

© La Voix de l'Amérique - lundi 4 mai 2015