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Dec
2020
2020
Compliance
A further step in the fight against money laundering
Monaco Matin of 19 décembre 2020 (in French)
Last week, the Parliament voted unanimously in favour of a bill to combat money laundering and the financing of terrorism.
"When buying goods in cash, over €10,000 in cash, you will have to be a little more forthcoming, and be more cooperative with the professional when asking for documents," explains Thomas BREZZO, Member of Parliament and rapporteur for the bill.
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