摩纳哥被移出全球反洗钱监管“灰名单”，保加利亚等国同批移除
Monaco was removed from a global financial watchdog’s dirty-money watchlist after stepping up its fight against illegal cash-flows. Bulgaria, the Dem...
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全球金融监管机构将摩纳哥移出“脏钱”洗钱观察名单，此前摩纳哥加强了对非法资金流动的打击。保加利亚、刚果民主共和国和科特迪瓦也在同一批被移出名单。