i-law

Money Laundering Bulletin

The chips are down - in Monaco

Popular culture has long considered Monaco the perfect 'sunny place for shady people', writes Keith Nuthall, and judging by the latest Moneyval assessment of the Mediterranean principality, this characterisation holds some truth regarding AML/CFT.

Popular culture has long considered Monaco the perfect 'sunny place for shady people', writes Keith Nuthall, and judging by the latest Moneyval assessment of this Mediterranean principality, this characterisation holds some truth regarding AML/CFT.

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