The European Commission has officially placed Monaco on its ‘blacklist’ of countries considered high-risk due to weaknesses in their anti-money laundering (AML) systems. At the same time, it has removed the United Arab Emirates (UAE) from the list—a decision that is expected to help smooth ongoing trade negotiations between the EU and the UAE. Monaco, long known as a destination for the...
English 
Türkçe 
فارسی 
