Économie | Monaco sous pression : vers une inscription sur la liste noire européenne pour blanchiment
💸 Monaco may soon be classified as a "high-risk" jurisdiction for money laundering and terrorism financing by the EU, less than a year after being placed on the FATF's grey list. This potential designation, pending European Parliament approval, follows Brussels' criticism despite Monaco's compliance with 39 out of 40 international recommendations. Increased financial scrutiny could impact Monaco's banks, investors, luxury sectors, and overall economic model reliant on financial allure and global prestige.
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