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Forum for european criminal asset management services
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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Committee for Coordination and Monitoring of the National Strategy on fight against Money Laundering
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 joins @ON operational network to counter organised crime
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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Foreign Policy: new ambassadors accredited from Malaysia, Austria, Honduras, and Guinea
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 2025: transport solutions for those travelling to the tournament
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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