Åtgärden uppges ske för att garantera att Banco de Madrid sköts korrekt. Regeringen i Andorra har intervenerat BPA efter anklagelser från USA om penningtvätt. Både privatpersoner och stater som Ryssland, Venezuela och Kina skulle enligt USA:s administration utnyttja banken för penningtvätt.
BPA är samma bank där familjen Pujol haft en stor del av sin förmögenhet.
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Banco de Madrid ägs till 100 procent av Banca Privada de Andorra. Foto: Mats Björkman
Dela:
Spansk bank intervenerad på grund av penningtvätt
Publicerad 2015-03-11 13:00SPANIEN RIKS Spaniens centralbank har beslutat intervenera Banco de Madrid, som en direkt konsekvens av interventionen av deras moderbank Banca Privada de Andorra.
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