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Monako na seznamu držav z visokim tveganjem za pranje denarja

Evropska komisija je posodobila seznam držav oz. jurisdikcij, ki zaradi pomanjkljivosti svoje ureditve za preprečevanje pranja denarja in financiranja terorizma predstavljajo visoko tveganje. Medtem ko je npr. s seznama odstranila Združene arabske emirate, je nanj dodala kneževino Monako, ki velja za eno od pribežališč svetovnih bogatašev.


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