Carlos Fiñana
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Carlos Fiñana serves as the head of the financial intelligence unit in Andorra, and he has been called to testify in the ongoing investigation into the BPA bank case, which seeks to uncover the financial elements intertwined with political actions in the region.
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Recent news mentions
Carlos Fiñana is the head of the financial intelligence unit of Andorra.
ERC vol que compareguin Espot i els germans CiercoDiari d’Andorra – major newspaper in the Principality·
Andorra· 2025-04-25
Andorra· 2025-04-25
