Rafael Pallardó
Rafael Pallardó is a Valencian businessman implicated in a major money laundering case involving Banca Privada d'Andorra (BPA), which facilitated the laundering of €70 million through the bank between 2008 and 2011. His involvement in the case has drawn significant legal scrutiny and has contributed to the broader investigation into financial misconduct within the banking institution.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Andorra | 1 | 5.00 | 0.08% | +0% | 77,265 | 59 | $3,000 | 2$ |
| Totals | 1 | 77,265 | 59 | $3,000 | 2$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Andorra:
Rafael Pallardó was involved in bringing money to the bank related to the Gao Ping case.
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