The Service d’Information et de Contrôle sur les Circuits Financiers of Monaco, the country’s financial investigative unit, published its 2018 report focusing on anti-money laundering and counterterrorist financing supervision and the processing of suspicious transaction information.
The Council of Europe’s Group of States against Corruption published its fourth evaluation round report concerning corruption prevention in Monaco connected to members of parliament, judges and prosecutors. The report highlights the need for a code of conduct governing the acceptance of gifts.
Trinidad and Tobago targets human traffickers, U.S. blacklists Iranian shipping firm and airline, and more, in this week’s roundup.
Deutsche Bank may face subpoenas from Democratic lawmakers, UBS in line for hefty penalties, and more, in this week’s roundup.
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