Monaco: Bank fined 1 million euros for money laundering
Monaco's financial security authority fined Havilland Bank 1 million euros.
Published 1j1 sourceNotable
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6 million
UBS Monaco was previously fined 6 million euros for similar offenses
The fact
The penalty is part of efforts to combat money laundering and terrorism financing.
UBS Monaco was previously fined 6 million euros for similar offenses.
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