Carlos FiñanaPifarré

Carlos FiñanaPifarré

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Carlos FiñanaPifarré serves as the head of the Financial Intelligence Unit of Andorra and is being called to Congress to provide insights into the BPA case, indicating the importance of financial transparency and regulatory practices in the region.

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Carlos FiñanaPifarré is the head of the Financial Intelligence Unit of Andorra.

ERC demana la compareixença d'Espot, Fiñana i Saboya
Diari d’Andorra – major newspaper in the Principality·AndorraAndorra· 2025-04-24
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