Restoration - San Marino

Once a stronghold of banking secrecy and a haven for undeclared cash-carrying Italians making deposits in a local micro-state, the Republic of San Marino, the world's oldest republic (founded in the year 301CE),has been working to repair its AML/CFT reputation, find Brenda Dionisi and Keith Nuthall.

Once a stronghold of banking secrecy and a haven for undeclared cash-carrying Italians making deposits in a local micro-state, the Republic of San Marino, the world's oldest republic (founded in the year 301CE),has been working to repair its AML/CFT reputation, find Brenda Dionisi and Keith Nuthall.