Hazel's Uploads

29 Uploads

Operation Catalonia & the BPA Scandal The 141 Million Case Against the Spanish State
Operation Catalonia & the BPA Scandal The 141 Million Case Against the Spanish State
  • 2 vues
Rajoy denies any knowledge of illegal party funding | Andorra Facts
Rajoy denies any knowledge of illegal party funding | Andorra Facts
  • 3 vues
Andorra’s Financial Sector-A Strong Foundation Amid the BPA Scandal
Andorra’s Financial Sector-A Strong Foundation Amid the BPA Scandal
  • 4 vues
Secret Documents Expose Rajoy’s Government in Anti-Independence Operation Catalonia
Secret Documents Expose Rajoy’s Government in Anti-Independence Operation Catalonia
  • 5 vues
US Republican Leaders Demand Answers on BPA Intervention
US Republican Leaders Demand Answers on BPA Intervention
  • 6 vues
Andorra Facts- Frequently Asked Questions
Andorra Facts- Frequently Asked Questions
  • 4 vues
Andorra’s Transformation: From Tax Haven to Economic Powerhouse
Andorra’s Transformation: From Tax Haven to Economic Powerhouse
  • 1 vues
Lessons from the BPA Scandal
Lessons from the BPA Scandal
  • 4 vues
The BPA Controversy Exposed
The BPA Controversy Exposed
  • 5 vues
Leaked Tapes Expose Spanish Plot Against BPA
Leaked Tapes Expose Spanish Plot Against BPA
  • 6 vues
Leaked Transcripts Reveal Banking Scandal: How BPA Was Framed to Protect the Pow
Leaked Transcripts Reveal Banking Scandal: How BPA Was Framed to Protect the Pow
  • 4 vues
Testimonio Auto Sobreseimiento Recurso Fiscal - 22.10.2019
Testimonio Auto Sobreseimiento Recurso Fiscal - 22.10.2019
  • 4 vues
Andorra’s Banking Scandal_ How the BPA Case Shook the Nation
Andorra’s Banking Scandal_ How the BPA Case Shook the Nation
  • 5 vues
Declassified Email Reveals U.S. Pressure on Andorra
Declassified Email Reveals U.S. Pressure on Andorra
  • 4 vues
Sentencia Concursal Madrid
Sentencia Concursal Madrid
  • 11 vues
Andorra Prime Minister Sued
Andorra Prime Minister Sued
  • 11 vues
Andorra’s Prime Minister Faces Legal Action Over BPA Scandal
Andorra’s Prime Minister Faces Legal Action Over BPA Scandal
  • 13 vues
Uncover the truth behind BPA's downfall!
Uncover the truth behind BPA's downfall!
  • 16 vues
Espot’s Re-election Could Undermine US Trust in Europe’s Banks, Warns Forbes
Espot’s Re-election Could Undermine US Trust in Europe’s Banks, Warns Forbes
  • 8 vues
What if the accusations against BPA were part of a bigger plan
What if the accusations against BPA were part of a bigger plan
  • 13 vues
The Closure of BPA- Andorra Facts.pdf
The Closure of BPA- Andorra Facts.pdf
  • 15 vues
The untold truths behind the BPA scandal | Andorra Facts
The untold truths behind the BPA scandal | Andorra Facts
  • 15 vues
Spain's Congress Approves Inquiry Into Operation Catalonia | Andorra Facts
Spain's Congress Approves Inquiry Into Operation Catalonia | Andorra Facts
  • 13 vues
Martí’s potential collaboration with the Spanish government- Andorra Facts
Martí’s potential collaboration with the Spanish government- Andorra Facts
  • 15 vues
BPA accused of facilitating money laundering for Andrey Petrov
BPA accused of facilitating money laundering for Andrey Petrov
  • 12 vues
Discover the enduring legacy of the Reig Family Andorra Facts
Discover the enduring legacy of the Reig Family Andorra Facts
  • 9 vues
The collapse of an International Bank
The collapse of an International Bank
  • 11 vues
FinCEN withdraw notice against BPA
FinCEN withdraw notice against BPA
  • 11 vues
Learn more about Andorra's banking landscape and the true impact of BPA.
Learn more about Andorra's banking landscape and the true impact of BPA.
  • 11 vues