ANDORRA FEATURE
October 1st, 2004
BY ALAN OSBORNTINY, mountainous and very very friendly to rich people with plenty of cash to stash away, Andorra ought to be a money launderer's paradise. On balance, anti money laundering people say that it is not, though the relentless culture of secrecy about financial matters makes this impossible to say with certainty. A US State Department report mentions a rumour that the Colombians used to launder drug cash here but no one we spoke to, inside or outside Andorra, was able to shed any further light on this.Most organisations engaged in fighting money ...
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