Europe · General news · Mediapart

Blanchiment: Monaco, la Bulgarie, la Côte d’Ivoire et la RDC retirés de la liste grise du Gafi

Published by Mediapart · France 9 h ago

Monaco, la Bulgarie, la Côte d’Ivoire et la République démocratique du Congo ont été retirés de la liste grise des pays sous « surveillance renforcée » par le Groupe d’action…

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