News

Jay Nanavati Quoted in Voice of America

News / March 4, 2015

On March 4, 2015, Voice of America quoted Jay Nanavati for its story “US, Others Investigate Andorra Bank.”  The story explored the reasons for the U.S. government’s designation of Banca Privada d’Andorra as a “foreign financial institution of primary money laundering concern” under the USA PATRIOT Act.

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