Monaco names new finance minister after money laundering rebuke

Australia News News

Monaco names new finance minister after money laundering rebuke
Australia Australia Latest News,Australia Australia Headlines

Monaco on Friday named a new finance and economy minister, following a rebuke from the Council of Europe earlier this year over shortcomings in the principality's anti-money laundering efforts.

  • 📰 brieflyza
  • ⏱ Reading Time:
  • 10 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 7%
  • Publisher: 68%

community told AFP that Castellini"is paying the price for his inaction or ineffectiveness in the Moneyval affair", which had"created confusion and doubts on the international scene".

Monaco's National Council legislative assembly had already passed several laws in late 2022 in areas including international judicial cooperation and seizures of the proceeds of crime.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

brieflyza /  🏆 10. in AU
 

Australia Australia Latest News, Australia Australia Headlines



Render Time: 2025-01-14 02:00:35