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BPA-BANCOMADRID/
RTR4TJL4
March 16, 2015
A man stands in front of the entrance of a closed Banco Madrid branch in Madrid, March 16, 2015. Small...
Madrid, Spain
Man stands in front of the entrance of a closed Banco Madrid branch in Madrid
A man stands in front of the entrance of a closed Banco Madrid branch in Madrid, March 16, 2015. Small Spanish bank Banco Madrid has filed for bankruptcy after the U.S. accused its Andorran parent of laundering money for organised crime groups. Customers of Banco Madrid, which caters for wealthy people, rushed to empty their accounts after parent group, Andorran lender Banca Privada d'Andorra (BPA), was described by the U.S. Department of the Treasury as an "easy vehicle" for criminal gangs in Russia and China to funnel their profits. The cash withdrawals prompted Banco Madrid to halt business and seek protection from its creditors, the Bank of Spain said on Monday. REUTERS/Andrea Comas (SPAIN - Tags: BUSINESS CRIME LAW POLITICS)
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