Monaco
Monaco added to money laundering 'gray list'
The Financial Action Task Force (FATF) watchdog said it had added Monaco and Venezuela to a list of countries with deficiencies in countering money laundering and terror financing. Jamaica and Turkey were removed.
![Monaco added to money laundering 'gray list'](https://europe.easybranches.com/uploads/news/2024/07/6594742.jpg)
Venezuela was also added on F… [+2029 chars]
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