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Declassified Email Reveals U.S. Pressure on Andorra

A newly declassified email from Anton K. Smith, an economic advisor at the U.S. Embassy in Madrid, reveals that FinCENu2019s notice against BPA was part of broader concerns over Andorrau2019s financial system. Smith admitted that the U.S. had warned Andorra for months about AML failures but felt officials were not responding as expected. He stated, u201cThat is why we eventually had to use the hammer,u201d highlighting U.S. pressure. This raises questions about geopolitical influence over small financial jurisdictions.

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Declassified Email Reveals U.S. Pressure on Andorra

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