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Home News Catch-Up ATM Fraud Andorra acts to contain money-laundering scam - Gulf Times
Andorra acts to contain money-laundering scam - Gulf Times
Tuesday, 17 March 2015 05:24

Gulf Times

Andorra acts to contain money-laundering scam
Gulf Times
To shore up the bank, its provisional administrators have imposed a limit on cash withdrawals from ATM machines of €2,500 per week per account and have also limited national and international transfers. The principality's finance minister said ...

 

 

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