Monaco bankers face trial with client linked to 'Mafia Capitale' • BusinessMirror
Inside three of Monaco’s private banks, an Italian businessman had become a valuable client. At Banque Havilland, authorities say a manager suggested “quietly” storing money in a safe deposit box rather than a regular account after too many €150,000 cash drops. A short walk away, an Edmond de Rothschild employee told investigators that he saw
Source: businessmirror.com.ph
