Monaco Hosts Forum on Corporate Law to Address Financial Crimes and Promote Transparency

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Summary:
Monaco hosted a forum on corporate law to explore the intricacies of the field and combat financial crimes.

Full Story:
The Institut Monégasque de Formation aux Professions Judiciaires (IMFPJ) recently organized a forum at One Monte-Carlo in Monaco, bringing together 200 legal and judicial professionals. The purpose of the event was to explore the intricacies of corporate law in Monaco and emphasize the principality’s dedication to tackling financial crimes such as money laundering. These illicit activities are often facilitated through the use of trusts and shell companies. By convening experts and professionals in the field, Monaco is making a clear statement about its commitment to combatting these crimes. The forum provided an opportunity for the participants to discuss and share insights on corporate law practices and potential strategies to address financial crimes effectively. The event was a reflection of Monaco’s active role in fostering a legal system that promotes transparency and upholds the highest standards of corporate governance.

Source:
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