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Blanchiment : Monaco sort de la « liste grise » du Groupe d’action financière grâce aux « progrès » de son arsenal de contrôle

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Le Monde
“Blanchiment : Monaco sort de la « liste grise » du Groupe d’action financière grâce aux « progrès » de son arsenal de contrôle”

Durement pénalisée par ce fichage du GAFI depuis 2024, la Principauté a entrepris une série de réformes à marche forcée pour prouver qu’elle est capable de lutter efficacement contre les fonds illicites.

Read at Le Monde
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