The Andorran Executive has given the green light this Monday to the Principality's incorporation into the Council of Europe Convention on the laundering, discovery, seizure and confiscation of the proceeds of crime and the financing of terrorism, known as the Warsaw Convention.This treaty, adopted on May 3, 2005, aims to...
The Minister of Economy, Competitiveness and Employment of the Government of Aragon, Eva Valle, stated this Friday that the current situation of economic activity in Andorra (Teruel) "is not a coincidence," but rather "a direct consequence" of the management of the Government of Spain.In her response to an interpellation from...
The Anti-Corruption Prosecutor's Office has reproached this Tuesday the defense of the former president of the Generalitat Jordi Pujol i Soley and his seven children for trying to transform the oral hearing on his alleged illicit enrichment into "an attack on Catalonia," contrasting that approach with the tax fraud that,...
Jordi Pujol has been summoned by the Audiencia Nacional within the trial investigating his family's fortune in Andorra, a case in which the Prosecutor's Office requests nine years in prison for the alleged illicit origin of those funds. According to information released by the EFE Agency, the court has ordered...