Financial crime: Monaco under criticism

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Financial crime: Monaco under criticism

Financial crime: Monaco under criticism

For several years, the Principality of Monaco has been accused by France of being a tax haven for money laundering and a hotspot for financial crime. In 1993, a parliamentary inquiry committee chaired by UDF deputy François d'Aubert submitted a report on "attempts to penetrate the mafia in France" denouncing Monaco as a hub of money laundering. Extract from a statement made in February 1993 by Prince Albert of Monaco and interviews with Arnaud Montebourg, PS MP and co-author in 2000 with his colleague Vincent Peillon of a report entitled "Principality of Monaco and money laundering: a complacent territory under French protection".

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01

 

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33

 

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File : Tax havens

Publication date : 6 April 2005

Reference:
I21284427
Credits:
Producteur: France 3, France 3 Nice   -   Journalist : Brignand, Didier  -  Photo Journalist : Ariche, Victor  -  Participant : Albert De Monaco  -  Participant : Montebourg, Arnaud
Origin:
19 20 National Edition   -   Producteur: France 3, France 3 Nice
Licence:
Turnkey

Reference:I21284427

Credits:Journalist : Brignand, Didier-Photo Journalist : Ariche, Victor-Participant : Albert De Monaco-Participant : Montebourg, Arnaud

Licence:
Turnkey
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