Monaco Ends 'Gray List' Fight Against Money Laundering

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https://www.faz.net/aktuell/wirtschaft/arm-und-reich/monaco-von-fatf-grauer-liste-gestrichen-etappensieg-im-kampf-gegen-geldwaesche-201636126.html

Monaco aims to stop being a hub for suspicious financial activities. A French individual played a key role. The principality achieved a major milestone in this effort.

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#monaco #finance #anti #money

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