BPA Scandal Timeline: The Hidden Story Behind Banca Privada d’Andorra's Collapse

Want to understand one of Europe’s most controversial financial takedowns? This detailed BPA scandal timeline outlines the critical events that led to the sudden seizure of Banca Privada d’Andorra (BPA) — and exposes how international pressure and alleged political motives played a major role.
From the U.S. FinCEN's sudden accusation in 2015 to lawsuits against both U.S. and Andorran authorities, this timeline presents clear evidence and dates that tell a deeper story. Whether you're a journalist, researcher, or simply curious, this is the definitive Banca Privada d’Andorra scandal timeline you need to read.
Dive into the full BPA scandal timeline at Andorra Facts