Tuesday
Feb232016
FinCEN withdraws Andorra bank money laundering finding, owners claim ‘momentous victory’
By 
Richard L. Cassin | Tuesday, February 23, 2016 at 11:08AM
Richard L. Cassin | Tuesday, February 23, 2016 at 11:08AM 
The U.S. Treasury Department's Financial Crimes Enforcement Network withdrew a finding against Banca Privada d’Andorra Friday because the bank “no longer operates in a manner that poses a threat to the U.S. financial system.”