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LATEST: Monaco, Europe’s haven for the super-rich placed on FATF greylist; Venezuela also added to watchlist

October 4, 2024
in Monaco
LATEST: Monaco, Europe’s haven for the super-rich placed on FATF greylist; Venezuela also added to watchlist
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Source link : https://www.amlintelligence.com/2024/06/breaking-monaco-europes-haven-for-the-super-rich-placed-on-fatf-greylist-venezuela-also-added-to-watchlist/

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Publish date : 2024-06-28 07:00:00

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