LBCI

Global watchdog adds Monaco to money laundering 'grey list'

World News

2024-06-28 | 04:17

Share

Share

Global watchdog adds Monaco to money laundering 'grey list'

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had added Monaco to a "grey list" of countries subject to increased monitoring.

At a plenary meeting in Singapore it also added Venezuela to the list of nations considered to have "strategic deficiencies" in countering money laundering and terrorist financing, while however cooperating with the FATF to correct the problems.

AFP

World News

Monaco

Money

Laundering

Grey List

Next

FATF removes Turkey from grey list for money laundering

Russia says US drone flights in Black Sea risk direct clash with NATO

Previous

Recommended For You

Russia launches drone attack on Kyiv, Ukraine's military says

01:07

Russia launches drone attack on Kyiv, Ukraine's military says

Turkey's Erdogan to discuss Ukraine war with NATO chief

00:56

Turkey's Erdogan to discuss Ukraine war with NATO chief

COP29 finance goal 'not ambitious', says least-developed nations bloc

00:49

COP29 finance goal 'not ambitious', says least-developed nations bloc

EU says COP29 deal 'new era for climate finance'

00:44

EU says COP29 deal 'new era for climate finance'

Subscribe to our VOD

SUBSCRIBE

Our visitors readings

Israel's army says launched 'third wave' of airstrikes on Hezbollah sites in Beirut’s southern suburbs: Army spokesperson

13:28

Israel's army says launched 'third wave' of airstrikes on Hezbollah sites in Beirut’s southern suburbs: Army spokesperson

Updated toll: Israeli strike on Beirut's Basta kills 11 and injures 63

03:47

Updated toll: Israeli strike on Beirut's Basta kills 11 and injures 63

Israel pounds Gaza as Hamas vows to continue its fight

Israel-Gaza War Updates

2024-09-16

Israel pounds Gaza as Hamas vows to continue its fight

Israeli attacks' toll in Lebanon: 3,670 killed, 15,413 injured

14:32

Israeli attacks' toll in Lebanon: 3,670 killed, 15,413 injured

Videos

Fire breaks out in Sin el Fil building, firefighting teams respond (Video)

15:17

Fire breaks out in Sin el Fil building, firefighting teams respond (Video)

Debris removal operations continue in Shmustar following the targeting of a three-story building (video)

09:18

Debris removal operations continue in Shmustar following the targeting of a three-story building (video)

Second wave of Israeli strikes hit Beirut's southern suburbs (Video)

06:34

Second wave of Israeli strikes hit Beirut's southern suburbs (Video)

LBCI inspects damage from Israeli strikes on Chiyah in Beirut's suburbs (Video)

2024-11-22

LBCI inspects damage from Israeli strikes on Chiyah in Beirut's suburbs (Video)

Lebanese mark 81st Independence Day amid ongoing Israeli assault

2024-11-22

Lebanese mark 81st Independence Day amid ongoing Israeli assault

Hezbollah releases footage of strikes on "Tel Haim" and "Beit Lid" bases in Israel

2024-11-20

Hezbollah releases footage of strikes on "Tel Haim" and "Beit Lid" bases in Israel

LBCI exclusive footage reveals destruction in Nabatieh as Israel escalates aggression against Lebanon

2024-11-20

LBCI exclusive footage reveals destruction in Nabatieh as Israel escalates aggression against Lebanon

Video shows Israeli army incursion into Tayr Harfa, South Lebanon

2024-11-19

Video shows Israeli army incursion into Tayr Harfa, South Lebanon

Israeli drone targets residential building in Chiyah, Beirut's southern suburbs (Video)

2024-11-19

Israeli drone targets residential building in Chiyah, Beirut's southern suburbs (Video)

Most read

24 hours

7 days

Month

Israeli strike on Beirut's Basta targets Hezbollah's head of operations Mohammad Haidar: Israel's Public Broadcasting Authority

1

Israeli strike on Beirut's Basta targets Hezbollah's head of operations Mohammad Haidar: Israel's Public Broadcasting Authority

Israel's army says launched 'third wave' of airstrikes on Hezbollah sites in Beirut’s southern suburbs: Army spokesperson

2

Israel's army says launched 'third wave' of airstrikes on Hezbollah sites in Beirut’s southern suburbs: Army spokesperson

Israel issues evacuation order for Choueifat Amroussieh, Hadath residents in Beirut’s southern suburbs

3

Israel issues evacuation order for Choueifat Amroussieh, Hadath residents in Beirut’s southern suburbs

Israel issues new evacuation warning for Borj El Brajneh and Hadath residents in Beirut's suburbs

4

Israel issues new evacuation warning for Borj El Brajneh and Hadath residents in Beirut's suburbs

Israel intensifies strikes on Lebanon with new attack on Beirut’s southern suburbs

5

Israel intensifies strikes on Lebanon with new attack on Beirut’s southern suburbs

Second wave of Israeli strikes hit Beirut's southern suburbs (Video)

6

Second wave of Israeli strikes hit Beirut's southern suburbs (Video)

Israeli strikes hit Beirut's southern suburbs

7

Israeli strikes hit Beirut's southern suburbs

Fire breaks out in Sin el Fil building, firefighting teams respond (Video)

8

Fire breaks out in Sin el Fil building, firefighting teams respond (Video)

Download now the LBCI mobile app

To see the latest news, the latest daily programs in Lebanon and the world

Google Play

App Store

Download now the LBCI mobile app

We use
cookies

We use cookies to make
your experience on this
website better.

Accept

Learn More