By AML Intelligence Correspondents ANDORRA’s top court on Tuesday sentenced 18 executives of Banca Privada d’Andorra (BPA) to prison terms of up to seven years for money laundering offences involving a Spanish crime figure. Joan Pau Miquel, the bank’s former CEO was sentenced to seven years in prison and a €30 million ($34.85 million) fine. Read More
Home » NEWS: Two former bank chiefs jailed for up to seven years and fined total of €42 million in Andorra ML case; 16 executives receive prison time, fines
NEWS: Two former bank chiefs jailed for up to seven years and fined total of €42 million in Andorra ML case; 16 executives receive prison time, fines
- AML Peers
- door Stephen Rae
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