Ethics and governance in the European Financial centers

Category > monaco

11/20/2009

OECD to investigate in Monaco

Challenge has reported that OECD is going to investigate in Monaco. The signature of most tax agreements with tax havens sounds like a way to fool the audience. Know more

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09/20/2009

Monaco to be taken off Gurria's tax secrecy 'grey list'

Monaco is to be removed from an OECD "grey list" when it signs a fresh round of international tax agreements on Monday, the Telegraph reported . As Oxfam, a French NGO, commented, this perspective  sounds like a farce. Offam has the same reserves as the Global Forum on Transparency and Exchange of Information . Tax agreement were signed with jurisdictions that are said to be havens...

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08/10/2009

Monaco : new legislation to fight money-laundering

The AFP has reported that Monaco has adopted a new law on money-laundering as part of a drive to clean up its financial sector in line with international standards. Under the new rules,...

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07/22/2009

Monaco Plans Makeover To Shed "Tax Haven" Image

03/15/2009

Monaco to relax bank secrecy

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