Secretary for Economy and Finance Tai Kin Ip has recently completed to a trip to several European countries to expand ...

MOSCOW, January 18. /TASS/. Former Investtorgbank management board chairman Vladimir Gudkov has been detained in Monaco on fraud charges, a law enforcement source told TASS. "Former Investtorgbank ...

This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation (FSSR) for Monaco. Since the 2002 Offshore Financial Center assessment, the Principality of Monaco ...