Monaco
Monaco beefs up financial intel after money-laundering warnings

View of Monaco, 21 March 2025.
View of Monaco, 21 March 2025. © imagebroker/imageBROKER/Florian Monheim/Newscom/MaxPPP
Blacklisted by the EU in June after being placed on the Financial Action Task Force (FATF) grey list in 2024, Monaco is set to significantly boost the staff of its anti-money laundering unit, the leadership of which has been entrusted to a French financial intelligence heavyweight. [...]
Reading time 3 minutes Antoine Izambard
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