The Multi-Billion Dollar Heist: How Two States Destroyed a Bank
Published August 3, 2026
Views 14.0K | Likes 236 | Comments 9
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In March 2015, the US Treasury issued a devastating press release accusing a small bank in the tiny nation of Andorra, BPA, of being a global money laundering hub for the Russian mob, the Sinaloa cartel, and Venezuelan state corruption. Frozen and liquidated overnight, the institution collapsed, erasing the life saving…
- Published
- August 3, 2026
- Made for kids
- No
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