BPA & Money Laundering Scandal #andorrafacts #andorra #news #bpa #moneylaundering
3 months ago
1
BPA & Money Laundering Scandal 💰Labeled a “primary money laundering concern” by FinCEN, BPA was linked to organized crime in Russia, China, and Venezuela, with illicit funds tied to PDVSA. 🚨 How deep does the scandal go? Stay informed! 🔎
#bpa #moneylaundering #financialcrime #fincen #financialscandal #andorrafacts #bankingfraud #internationalcrime
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