Monaco’s Mafia: A Money Launderer’s Paradise (2001) – Blog

fettlemaster
An important point here is that this is an ancient video – I live in Monaco and am happy to give a current perspective. The AMAF in Monaco which regulates financial institutions is now very strict. The number of banks operating has come down and anti money laundering and KYC procedures have become ridiculously strict. When I first moved here it was not uncommon to see menus in Russian – they were everywhere. This has changed dramatically as Prince Albert has sought to clean up the reputation of the country from this video. If you go back 20 years money laundering was far more expansive in other jurisdictions, and still is to this day, think the recent story re: Deutsche Bank / Danske Bank in the Baltics. As Monaco cracked down, this money moved elsewhere
azariah15
I don’t know see an obligation for banks to divulge client information in certain circumstances. I see nothing wrong with sending my profits and or money to a tax shelter country. If it’s legal, why not do what you can to save in taxes?
ranganathan jamuna
Where there is huge wealth there is huge and ruthless crime .
Fisnik Ramadani
-Find us the judge to pay him -We don’t give money to the judge, we don’t that here. -Well find us the right person Then after he took the case and won. That’s kinda surprising P.S they described a socialist as the man of the future
 

Riza Lukman

When I was a teenager,I often watch movie of james bond and hollywood movies which take place in Monaco.I thought monaco is like the destination holiday for the rich and famous from all over the world
Karen Metz
The Demons (bankers) won’t be compromising any Royal Families from now on, The Lord himself has them grid locked, ready to address accountability exclusively to him. PRAISE THE LORD ❤️PEOPLE. 🙏😇😍👍
Susette Santiago
It’s all about power…who doesn’t matter…the wealthy hire the muscle and make us live in the world they create…there are suffering people in every country, who work and struggle to make ends meet, who represents the ones who work and gives their lives in service?
Sonny in Phoenix
lol So this is where all the Ruskie money ends up, although this was made in 2001′ it’s safe to say they still own Monaco as an oligarch purchased their pro football team not too long ago
Lliam Jurdom
Its been 20 years since the film was made … I dont get the impression Russians or mafia run it today … its all just hype …
Simple Mind
The greatest mobsters are inside the federal reserve bank and don’t want competition
Fred Liu
I guess Monaco can turn blind eyes when it comes to money coming into the country
Vlad Snape
A lot of money stolen from the Russian people by Russian Oligarch slime also ends up in London, and to a lesser extent New York and Florida.
CJ Judd Australian Artist
I swear… believe me, I have nuttin’ to do with this. I’ve never even been to Maniaco, honest!!
Vincent Haseth
Everyone who’s not invited to the party gets mad & jealous and tries to stop the party. What about Amsterdam, British Virgin Islands, South Florida. Why can they launder?
A
There’s not One person living in Monaco not doing dodgy business linked to whatever mafia or big time fraude practices… Its a fact and exactly no its not a joke. The day that place ceases to exist will be a blessing. Amen
A Clem
The end of Monaco.
Mike P
A royal having a great time around high mafia rulers !!!! Start the press this is big news LMAO…. Cool thing is they all want a piece of a little bay overpaying for real estate while being able to afford a whole island loll.
Laila Ata
How can you say is a crime if they show you everything
Rory
I’d only ever visit Monaco if I could take a flamethrower with me.
Patricia Bonekemper
Are You Kidding Me???LMAO!!!!
Alasdair Blackmore
These reporters are funny … they’re worried that Albert [a false God in waiting] will become nothing more than a figurehead to the Nation of Monaco that has a population of 38,695 (@2017) …
Finance Minister
Why is a lawyer divulging information about his clients?
Pupi Katz
Shame…. it’s a real fantasy land growing and growing thanks most dirty business…and everybody’s attention is on these.royals Disney’s family!
philip thomey
Farraris and face-lifts. Bahaha
Team33
13:30 “A forty three year old bachelor with a passion for …… bobsleigh racing” Should read “…with a passion for young male athletes in tight jump suits”.
Pura NRG
They don’t get real love since you need to see to love.
Turbine 633
Monaco is no different than any other big city where there is money, just enjoy life, because once you die, its forever. FACT
Aitor Navarro
2:11 onward what is that piece called??
Peter Bradshaw
Informed bookkeepers will tell you the biggest money laundering locations are in America. But that makes for boring news.
 
Walter Lewis
Gangsta’s Paradise – Coolio
Micky Sanchez
everyone is Mafia for Americans but the only different is that American use the legit Mafia = Washington ! lol.👍
Valentino Italis
GREAT RUSSIA IS GREAT….
waqar khan
where their a lot of richest people in the world they will be the richest Russian oligarch in there too
Coin Stacks
I wouldnt talk too much if I were you laywer.🕵👥👤
Nathalie Dufour
Behind every great FORTUNE lies a great CRIME.
nightlightabcd
I wonder if Trump is involved with this!
Brando bee
Do Monaco people like black people?
Barakaa Bey
How come the Prince has a middle American accent? I don’t remember hearing of him being here for any extended stay……uncanny. just rewound and watched again…..SOMETHING ABOUT THE WAY HE SOUNDS STINKS!!!
Paul Fraser
White sub titles on a white background . . . . . . so stupid , put them in a black box .