"The crisis was sparked by an inve" De Chino Traducir
【 Español 】
The crisis was sparked by an investigation, across the border, into Banca Privada de Andorra (BPA), which owns Banco Madrid. On March 10th, the US department of the treasury's financial crimes enforcement network (FinCen) said BPA was "of primary money-laundering concern", specifically pointing to "corrupt high-level managers and weak anti-money-laundering controls" which had helped Russian and Chinese clients, among others, with criminal activities.
【 Chino 】
对安道尔私人银行（BPA）的跨境调查引发了这场危机，该银行拥有马德里银行（Banco Madrid）。月10日，美国财政部的金融犯罪执法网络（fincen）说，BPA是“；主要的洗钱问题"；，特别是指"；腐败的高层管理人员和薄弱的反洗钱控制"；除其他外，这有助于俄罗斯和中国客户从事犯罪活动。