Documentary overview

About The Multi-Billion Dollar Heist: How Two States Destroyed a Bank

In March 2015, the US Treasury issued a devastating press release accusing a small bank in the tiny nation of Andorra, BPA, of being a global money laundering hub for the Russian mob, the Sinaloa cartel, and Venezuelan state corruption. Frozen and liquidated overnight, the institution collapsed, erasing the life savings of thousands of innocent citizens. Yet, behind this official narrative lies one of the most formidable financial and political frame-ups of the 21st century. This gripping investigative documentary pulls back the curtain on a ruthless operation of "lawfare"—the weaponization of the legal system for political warfare—orchestrated in the shadows by the Spanish government. To crush the Catalan independence movement and hunt for the secret offshore accounts of its leaders, Madrid fabricated a web of false evidence, manipulating the US anti-money laundering network (FinCEN) into executing the bank that refused to comply. From independent PricewaterhouseCoopers audits revealing zero evidence of money laundering to massive conflicts of interest involving Andorran ministers who secretly saved their own family fortunes, this deep-dive investigation deconstructs a multi-billion dollar state-sponsored heist. A stunning plunge into

The Multi-Billion Dollar Heist: How Two States Destroyed a Bank is presented by Best Documentary. Its listed runtime is 113 minutes. The source link and publisher attribution are provided with the embedded film.

As a crime & justice documentary, The Multi-Billion Dollar Heist: How Two States Destroyed a Bank uses multi, billion, dollar as its central frame. Crime and justice films often combine testimony, investigation and institutional access. Sensitive claims deserve careful attention to evidence, chronology, legal context and the difference between allegation and established fact.

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Documentary details and original source

Title
The Multi-Billion Dollar Heist: How Two States Destroyed a Bank
Runtime
113 minutes
Language
English

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