欧洲 · 综合新闻 · 20 Minutes

Blanchiment d’argent : Monaco retiré de la « liste grise » des pays sous surveillance

来源：20 Minutes · 法国 3 小时前

Monaco a été retirée vendredi de la liste grise du Gafi après avoir renforcé sa législation et ses moyens de lutte contre le blanchiment d’argent et le financement du terrorisme

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Blanchiment d’argent : Monaco retiré de la « liste grise » des pays sous surveillance

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Blanchiment d’argent : Monaco retiré de la « liste grise » des pays sous surveillance

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