AGP Executive Report
Last update: 5 hours agoCross-Border Asset Seizures: Italy’s Guardia di Finanza says it has seized more than €200m in assets tied to late Mafia boss Matteo Messina Denaro, with holdings targeted across Andorra and other offshore-linked jurisdictions, as investigators say drug profits were reinvested into the legal economy via resorts, bank accounts, securities and corporate vehicles. Local Procurement Scrutiny: In Catalonia, a judge has ruled on alleged irregularities in Altafulla’s legal services contracting, finding former politician Salvador Milà received €37,000+ through deals that should have gone to open tender. Finance & Governance Watch: Real Madrid presidential candidate Enrique Riquelme faces a €187m bank guarantee hurdle after major Spanish banks reportedly refused, pushing him to seek support from Andbank (Andorra) and Scotiabank. Business Expansion in Andorra: Revelyst will extend its direct-to-dealer model across Spain, Portugal and Andorra from July 2026 for Giro, Bell, CamelBak and Blackburn, shifting commercial and customer support to the region. Sports Business Education: The NBA has named TECH Global University its official online university, launching programs focused on the league’s business and industry.
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