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Monaco's Mafia: A Money Launderer's Paradise (2001)

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Dec 05, 2018

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Monaco's Mafia: A Money Launderer's Paradise (2001)
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Description

Mafia Connections (2002) - Is Monaco about to become a fully fledged Mafia state? It's something concerning many security officials, who question Prince Albert's ability to rein in gangsters.

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Apparently the Russians are coming to Monaco, bringing with them suitcases full of cash - the loot from asset stripping, gun running and drug trafficking. They can come to Monaco safe in the knowledge that Monaco residency and banking secrecy makes them virtually untouchable.

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ABC Australia – Ref. 1260

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