Monaco and dirty money laundering

retour Back

Monaco and dirty money laundering

Monaco and dirty money laundering

The French government has asked Monaco to stop all complacency with dirty money laundering. A government report highlights the lack of judicial cooperation between France and the principality. Interviews with Yves Charpenel, Director of Cirminelles Affairs and Graces at the Ministry of Justice, Patrick Leclercq, Minister of State of Monaco, who challenges any complacency in the fight against money laundering, and Arnaud Montebourg, Deputy and author of the report "Monaco and laundering" which takes as an example and agitates as threat the blockade decided in 1963 by General de Gaulle who had forced Prince Rainier and his principality to adopt the French customs rules.

durée

02

 

min

 

05

 

sec

File : Tax havens

Publication date : 10 October 2000

Reference:
CAC00053702
Credits:
Producteur: France 3, France 3 Nice   -   Journalist : Didier, Pierre  -  Journalist : Honnorat, Jean Claude  -  Participant : Charpenel, Yves  -  Participant : Leclercq, Patrick  -  Participant : Montebourg, Arnaud
Origin:
19/20 National Edition I   -   Producteur: France 3, France 3 Nice
Licence:
Turnkey

Reference:CAC00053702

Credits:Journalist : Didier, Pierre-Journalist : Honnorat, Jean Claude-Participant : Charpenel, Yves-Participant : Leclercq, Patrick-Participant : Montebourg, Arnaud

Licence:
Turnkey
- use for cultural purposes and reserved for the actors of the network with a cultural vocation.
- in Digital Broadcasting and Events
- valid for 5 years.
editorial use
- for the purpose of informing the public or illustrating current events
- in digital distribution on its services,
- valid for 5 years.
- use for purposes of presentation and promotion of the image, brand, history, values of the Contracting Party's company
- or the case of the Beneficiary
- in digital distribution on its services and/or Events,
- valid for 1 year.
Search engine powered by ElasticSuite