FATF adds Monaco, high-profile European haven for super rich, to money laundering list; Türkiye removed
The European principality of Monaco, a haven for the world’s super-rich, was added to the FATF grey list along with...
archiveMonaco
Trio to travel across Europe to raise funds for My Name’5 Doddie Foundation
Three friends including a former Scotland rugby forward who played with Doddie Weir are set to embark on a daunting...
EU announces deal with Andorra and San Marino – just don’t mention finance – POLITICO
Nonetheless, the deal is “one of the most far-reaching offered by the EU to outside partners,” Commission vice-president Maroš Šefčovič...
US transfers about $500,000 in forfeited Russian funds to Estonia for benefit of Ukraine
US Deputy Attorney General Lisa Monaco and Estonian Secretary General Tõnis Saar announced at the Munich Security Conference the transfer...
EU suspends trade talks with Monaco after financial watchdogs’ warning – POLITICO
The EU has suspended trade talks with Monaco after the bloc’s financial watchdogs warned of "deep concerns" that closer ties...
EU warns of financial risks from Andorra, Monaco and San Marino – POLITICO
Press play to listen to this article Voiced by artificial intelligence. An EU plan to forge closer ties with three...
Identity, Policymaking and the Quest for an Independent Future
Nestled among the borders of the European Union (EU) exist four non-member microstates: Andorra, Liechtenstein, Monaco, and San Marino. These...
