August 18, 2021 - Spanish financial authorities dismissed money laundering allegations against BPA

19 Jul

Written By DH

A resolution from the Standing Committee of the Commission for The Prevention Of Money Laundering and Monetary Infringements (Ministry Of Economic Affairs) of Spain dismissed the proceedings initiated against BPA and cleared the bank from any wrongdoing in relation to Petrov. The Standing Committee concluded that BPA followed the correct money laundering prevention procedures given the information available to the public about Petrov.

August 18, 2021 - Spanish financial authorities dismissed money laundering allegations against BPA

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