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2015-03-27 — bloomberg.com
``The U.S. Treasury named Banca Privada d'Andorra, the country's fourth-largest bank, a "primary money-laundering concern" on March 10. That led to its seizure by Andorran authorities, the arrest of the chief executive officer and a run on customer funds at the lender's Spanish unit. The bank's fate sent tremors through Andorra''
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