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Photo forum Novotel 1 - © DR

Forum for european criminal asset management services

08 April 2025 A Modern State Press release

The Seized or Confiscated Assets Management Department (SGA) organised a forum on 1-2 April on European criminal asset management services. The event was attended by 32 participants, 21 of whom are members of 10 foreign delegations.The forum opened with introductory remarks by Mr Samuel Vuelta Simon, Secretary of Ju...

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Comité 07-04-25 © Direction de la Communication - Stéphane Danna - © Government Communication Department / Stéphane Danna

Committee for Coordination and Monitoring of the National Strategy on fight against Money Laundering

07 April 2025 The Economy Press release

Members of the first College of the Committee for Coordination and Monitoring of the National Strategy on fight against Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption held a meeting on Monday 7 April, chaired by Mr Pierre-André Chiappori, Minister of Finance and Ec...

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Monaco adhère au réseau opérationnel @ON de lutte contre le crime organisé. ©Direction de la Sûreté publique - From left to right: Lieutenant General Michele Carbone, representing the Italian Anti-Mafia Investigation Department, Her Excellency Ms Manuela Ruosi, the Italian Ambassador to Monaco, Her Excellency Ms Anne Eastwood, the Monegasque Ambassador to Italy, and Mr Eric Arella, Police Commissioner. © Police Department

Monaco joins @ON operational network to counter organised crime

04 April 2025 Security News flash

A delegation from the Italian Anti-Mafia Investigation Department (DIA) visited the Principality on 4 April 2025 to finalise Monaco’s involvement in the @ON project, a European transnational cooperation initiative aimed at countering mafia-style organised crime and transnational criminal networks.The @ON project was...

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De nouveaux Ambassadeurs accrédités  Malaisie - Autriche - Honduras - Guinée - De gauche à droite : S.E. M. Senkoun SYLLA, Ambassadeur Extraordinaire et Plénipotentiaire de la République de Guinée ; S.E. M. Datuk Eldeen Husaini BIN MOHD HASHIM, Ambassadeur Extraordinaire et Plénipotentiaire de Malaisie ; Mme Marie-Catherine CARUSO-RAVERA, Directeur des Relations Diplomatiques et Consulaires ; S.E. Mme Barbara KAUDEL-JENSEN, Ambassadeur Extraordinaire et Plénipotentiaire de la République d’Autriche et S.E. M. Luis Alberto POSADAS ALFARO, Ambassadeur Extraordinaire et Plénipotentiaire de la République du Honduras. © Manuel Vitali – Direction de la Communication

Foreign Policy: new ambassadors accredited from Malaysia, Austria, Honduras, and Guinea

03 April 2025 Monaco Worldwide Press release

On Thursday 3 April, Ms Marie-Catherine Caruso-Ravera, Director of Diplomatic and Consular Relations, hosted a luncheon at the Hôtel Hermitage for H.E. Mr Datuk Eldeen Husaini Bin Mohd Hashim, Ambassador Extraordinary and Plenipotentiary of Malaysia; H.E. Ms Barbara Kaudel-Jensen, Ambassador Extraordinary and Plenip...

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Rolex-Monte-Carlo-Masters_900x900 - © Government Communication Department / Stéphane Danna

Rolex Monte-Carlo Masters 2025: transport solutions for those travelling to the tournament

03 April 2025 Quality of Life Press release

The Rolex Monte-Carlo Masters – the first clay-court Masters 1000 tennis tournament of the season, not to mention one of the oldest and most prestigious competitions on the ATP circuit – will be held from 5 to 13 April this year. Below is an overview of the transport options that have been put in place to make it ea...

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