Law Library of Congress: Global Legal Monitor: Monaco http://www.loc.gov/lawweb/servlet/lloc_news?home The Global Legal Monitor is an online publication from the Law Library of Congress covering legal news and developments worldwide. It is updated frequently and draws on information from the Global Legal Information Network, official national legal publications, and reliable press sources. You can search previous news by searching the archive. en-us Monaco: New Law on Money Laundering http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205401468_text Money laundering - On July 24, 2009, the Conseil National (Monaco's Parliament) adopted a new law on the fight against money-laundering, terrorism financing, and corruption, in order to conform to current international standards in these areas. (Conseil National, Loi... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide. Mon, 03 Aug 2009 12:00:00 EDT http://www.loc.gov/lawweb/servlet/lloc_news?disp3_l205401468_text