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Moneyval: Latest meeting of financial crimes committee sees adoption of several key measures

Monaco’s heavyweights have once again convened for a meeting to approve a number of strategies in the Principality’s fight against financial crimes and to meet Moneyval recommendations. Here are the key outcomes. ....

Monaco , Principality-of-monaco , Pierre-dartout , Council-of-the-order-lawyers , Committee-for-the-coordination , Moneyval-committee , Prosecutor-office-public-security-department , Department-of-tax-services , National-strategy , Combat-money-laundering , Mass-destruction , State-pierre-dartout