Carlos FiñanaPifarré
official
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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Andorra:
Carlos FiñanaPifarré is the head of the Financial Intelligence Unit of Andorra.
5
Xavier Espot
Higini Cierco
Ramon Cierco
Gilbert Saboya
Celestino Barroso
Bonifacio Diezsevillano
Jose Maria Aznar
Mariano Rajoy
Soraya Saenz De Santamaria
Diari d’Andorra – major newspaper in the Principality: ERC demana la compareixença d'Espot, Fiñana i Saboya