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Monaco: New Law on Money Laundering

(Aug. 3, 2009) On July 24, 2009, the Conseil National (Monaco's Parliament) adopted a new law on the fight against money-laundering, terrorism financing, and corruption, in order to conform to current international standards in these areas. (Conseil National, Loi No. 136 relatif à la lutte contre le blanchissement de capitaux, le financement du terrorisme et […]