Easun, William
January 2005
Lawyer;1/31/2005, Vol. 19 Issue 4, p36
Trade Publication
Reports on the inconsideration of Monaco as part of the number of offshore jurisdictions that offer products and services to individuals or groups situated elsewhere. Requirements to be compensated to incorporate a Monaco company; Implication of Monaco Law 214 trusts; Establishments that are directed to measure strict anti-money laundering regulation obligations.


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