️<unk>️<unk>️<unk>️  (CNN) A Russian property developer, a Chinese outfit operating shell companies and Venezuelan officials ripping off the state-owned oil companies -- all of them are accused of coming to a bank in the European principality of Andorra to "wash" their money. (CNN) A Russian property developer, a Chinese outfit operating shell companies and Venezuelan officials ripping off the state-owned oil companies -- all of them are accused of coming to a bank in the European principality of Andorra to "wash" their money. ️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️ The Treasury Department has alleged that "high-level managers [at BPA] accepted payments and other benefits from their criminal clients". The Andorran authorities took over the running of the bank after the Treasury revelations, and the director general of the Banca Privada, Joan Pau Miquel Prats, was arrested late Friday.<unk> The Andorran authorities took over the running of the bank after the Treasury revelations, and the director general of the Banca Privada, Joan Pau Miquel Prats, was arrested late Friday. Two more bank officials were arrested Sunday.<unk> Two more bank officials were arrested Sunday.<unk> Two more bank officials were arrested Sunday. Tiny Andorra, nestled in the rugged Pyrenees mountains, has two big neighbors. ąąąąąąąąąąą ️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️ Prats had driven BPA's expansion into Spain, through its acquisition of Banco Madrid, in 2011. Banco Madrid se ocupa de clientes privados adinerados y fue investigado por las autoridades financieras españolas el año pasado. Banco Madrid atiende a clientes privados adinerados y fue investigado por las autoridades financieras españolas el año pasado. Banco Madrid atiende a clientes privados adinerados y fue investigado por las autoridades financieras españolas el año pasado. ️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk> ️<unk>️<unk>️<unk>️ <unk> <unk> <unk> <unk> <unk> ️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️ Spanish officials say some 20 suspicious operations at the bank are being examined.<unk> Spanish officials say some 20 suspicious operations at the bank are being examined. ️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️<unk>️ <unk> <unk> <unk>
U.S. Treasury is casting a spotlight on the alleged misdeeds of senior managers at the Banca Privada d' Andorra.<unk> U.S. Treasury is casting a spotlight on the alleged misdeeds of senior managers at the Banca Privada d' Andorra.<unk> U.S. Treasury is casting a spotlight on the alleged misdeeds of senior managers at the Banca Privada d' Andorra. <unk> <unk> <unk> <unk> <unk> <unk> <unk> <unk> <unk> <unk>