Brüssels “Black List”: Monaco on the cash laundering pillar | EUROtoday

Brüssels “Black List”: Monaco on the cash laundering pillar
 | EUROtoday

Brussels “Black List” :

Monaco on the cash laundering pillar

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Expensive pavement: The Principality of Monaco

Expensive pavement: The Principality of MonacoAFP

From the EU Commission’s perspective, Monaco is insufficient in opposition to cash laundering and terrorist financing. That is why the principality is now a pillory of a rustic that’s economically intently linked to the EU.

https://www.faz.net/aktuell/finanzen/bruessels-schwarze-liste-monaco-am-geldwaeschepranger-110530599.html