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Andorra's Prime Minister, Xavier Espot, and his father reportedly withdrew u20ac10,000 from their BPA accounts just hours before a u20ac2,500 weekly withdrawal limit was imposed. Days earlier, Espot transferred over u20ac80,000 out of BPA, raising concerns of insider knowledge. FinCEN had warned the Andorran government about the impending notice just days before its release on March 6, 2015. Coincidence or insider tip? Learn more at andorrafacts.com
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