Brussels “Black List” :
Monaco on the cash laundering pillar

AFP
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