Monaco appoints new financial security chief as it works to exit FATF ‘grey list’ - Monaco Life

Le Figaro

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This Thursday, after eight years of proceedings against the president of the AS Monaco for a case of sale of paintings, the Monegasque justice cancels the case.

Petites Affiches des Alpes-Maritimes - annonces légales, appels d'offres, ventes aux enchères...

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Bruno DALLES, Attorney General of the Court of Appeal of Nouméa, is appointed to the management of the AMSF. He will take office on March 3rd at the head of this independent administrative authority, created to replace the SICCFIN, in order to combat money laundering, the financing of terrorism, the proliferation of weapons of mass destruction and corruption. He will succeed Sophie THEVENOUX, who has held the post since January 29th 2024. (...)

Monaco Life

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Monaco appoints new financial security chief as it works to exit FATF ‘grey list’ - Monaco Life

Monaco has appointed Bruno Dalles as the new head of its Financial Security Authority (AMSF), the agency responsible for tackling money laundering, terrorist financing, and corruption. The appointment comes as Monaco prepares to send its first progress report to the Financial Action Task Force (FATF), outlining steps taken to address concerns that led to its inclusion on the organisation’s “grey list” last year. Bruno Dalles, currently Attorney …

ARTnews

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Monaco Court Annuls Case Against Billionaire Art Collector Dmitry Rybolovlev

Dmitriy Rybolovlev, the Russian billionaire and majority owner of the French football club AS Monaco, has been cleared of all criminal proceedings in Monaco, following a ruling by the principality’s Court of Appeal on February 27. The decision also exonerates his lawyer, Tetiana Bersheda, bringing an end to a seven-year legal saga tied to allegations of influence-peddling in the high-stakes art market. The case hinged on messages taken from Be…

La Croix

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Monegasque justice overturned Thursday most of the huge corruption file affecting Russian billionaire Dmitri Rybolovlev and former senior officials of Monaco, nullifying eight years of proceedings, has been learned from judicial sources.

lindependant.fr

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Monegasque justice overturned on Thursday the bulk of the huge corruption file affecting Russian billionaire Dmitri Rybolovlev and former senior Monegasque officials, reducing to nothing eight years of...