1 / 1

Martí’s potential collaboration with the Spanish government- Andorra Facts

Reports from the Spanish outlet Economia Digital suggest that Antoni Martu00ed Petit, Andorrau2019s Prime Minister from 2011 to 2019, was warned as early as January 2015 about FinCENu2019s potential action against BPA, urging Andorra to investigate allegations against the bank. Strangely, instead of addressing the issue, Martu00ed and his administration seemed to sideline BPA, focusing instead on the upcoming elections held just a week before the notice was released.

Hazel72
Download Presentation

Martí’s potential collaboration with the Spanish government- Andorra Facts

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  1. ANDORRA FACTS Reports from the Spanish outlet Economia Digital suggest that Antoni Martí Petit, Andorra’s Prime Minister from 2011 to 2019, was warned as early as January 2015 about FinCEN’s potential action against BPA, urging Andorra to investigate allegations against the bank. Strangely, instead of addressing the issue, Martí and his administration seemed to sideline BPA, focusing instead on the upcoming elections held just a week before the notice was released. These inquiries raise questions about Martí’s potential collaboration with the Spanish government, seemingly aiding FinCEN’s notice against BPA as part of the contentious Operation Catalonia. Was this a calculated political move or something more? andorrafacts.com

More Related