Money-laundering enquiries jumped in 2017

Monaco‚Äôs overall crime rate fell sharply in 2017 from 2016, but within the overall figures are some notable exceptions. According to the annual crime figures released on Tuesday, January 16, the number of enquiries into money laundering increased over the 12 months to a total of 188, compared to 127 in 2016, an increase of … Continue reading Money-laundering enquiries jumped in 2017