Latest News for: Bank andorra

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Corruption police to look into Pique accounts after Rubiales held at airport

The Times/The Sunday Times 04 Apr 2024
Spanish prosecutors investigating Luis Rubiales, the former head of Spanish football, have applied to authorities in Andorra for access to bank accounts belonging to the former Barcelona defender ...
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The £300,000 napkin that changed Messi’s life is up for auction

Metro UK 01 Feb 2024
More Trending ... For years, the historic napkin was framed and stored in a bank in Andorra, where Gaggioli lives ... ‘I was always in favour of the napkin being displayed in the museum, and if one day it leaves Andorra, that is where it will go,’ he said.
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Messi’s First Barcelona Contract Is Hitting the Auction Block

New York Observer 01 Feb 2024
Courtesy Bonhams ... Long guarded in a bank safe in Andorra, the napkin that started it all will soon be open to bidders when Bonhams auction house offers it in an online sale in March with a starting price of £300,000 ($380,000) ... The rest is history ... 31).
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European Banking Scandals Are Undermining Transatlantic Trust

Forbes 29 Mar 2023
Andorra's scandal-ridden banking system needs scrutiny lest it infect the EU. A lot is riding on the microstate's upcoming elections ... .
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Venezuela’s PDVSA oil company under investigation for corruption

La Prensa Latina 28 Mar 2023
Saab said at the time that the investigations were part of the inquiry being undertaken by the AG’s Office regarding the use of the Banca Privada Andorra (Private Bank of Andorra) to launder some 4.2 billion euros ($4.55 billion) ... ....
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Former private schoolgirl who was once Britain's most wanted woman has jail term more than ...

The Daily Mail 25 Mar 2023
... offshore bank accounts ... HMRC uncovered a complex web of transactions they used to launder stolen money through bank accounts in the UK, Andorra, Dubai, Hong Kong, Switzerland, Portugal and the US.
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Venezuela’s powerful oil tsar resigns amid corruption inquiry

Al Jazeera 21 Mar 2023
Tareck El Aissami (@TareckPSUV) March 20, 2023 ... He has denied the allegations ... He was appointed minister of oil in April 2020 ... In 2015, the US Treasury Department accused a bank in Andorra of laundering some $2 bn stolen from PDVSA. .
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Venezuela oil czar in surprise resignation amid graft probes

Wtop 21 Mar 2023
Tareck El Aissami’s announcement Monday was shocking on multiple counts ...Rule of law is not being advanced here,” Berg added ... U.S ... The U.S ... Treasury Department accused a bank in Andorra of laundering some $2 billion stolen from PDVSA.
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The tactics used by one 'reputation management' company to remove negative information from the internet

Hot Air 20 Feb 2023
... bank officials at Banca Privada d’Andorra, accused of money laundering for corrupt Venezuelan officials; and a Brazilian businessman implicated in a global prostitution network, among others….
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Spanish company accused of working for criminals

Blitz 18 Feb 2023
Higini Cierco and Ramon Cierco, former co-owners of Banca Privada d ‘Andorra, hired Eliminalia to delete articles about investigations into the bank’s money laundering for a powerful criminal gang.
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15 of the best places to spend Christmas 2023

The Times/The Sunday Times 23 Dec 2022
Hit the slopes without breaking the bank ... Andorra and the Pyrenees. Perched in the high mountains of the Pyrenees between France and Spain, the tiny principality of Andorra is a bargain for skiers, with ...
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Bumper cultural weekend: Vic Medieval Market attracts 300,000 and 163,000 attend Manga Barcelona

Catalan News 12 Dec 2022
Geli estimates that there were "definitely" more than 80,000 visitors, "approaching" 100,000, mainly from Catalonia, but also from the neighboring region of Valencia as well as Andorra and France. .
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Monaco spy story: Columbus group

Santa Barbara News-Press 10 Dec 2022
The Luxembourg service, he added, had no contact with Liechtenstein, Andorra and San Marino yet would relish establishing such relationships ... Andorra’s banking business, Mr ... Lluelles, had not yet discovered Andorra ... But Andorra’s presence was not to be.
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ECB ready to extend liquidity lines with non-euro central banks

FX Empire 02 Dec 2022
FRANKFURT (Reuters) – The European Central Bank is ready ... The ECB has temporary swap and repo lines with the central banks of Poland, Hungary, Romania, Albania, Andorra, North Macedonia and San Marino.
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Venezuela arrests brother of ex oil czar in corruption probe

Bowling Green Daily News 19 Sep 2022
... of Andorra $2 billion from state-run oil giant PDVSA ... Banking authorities in Andorra, a mountainous country wedged between France and Spain, intervened BPA in 2015 amid allegations from the U.S.
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