At the last meeting of the Conference of the Parties to Convention No. 198 of the Council of Europe held in Strasbourg on November 21 and 22, the Principality was represented by Jean-Marc Gualandi, agent for SICCFIN (Information and Control Service for Financial Circuits). Monaco’s Ambassador to the Council of Europe, Rémi Mortier, had signed Convention No. 198 on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and the financing of terrorism, known as the Warsaw Convention, on September 1. This instrument, which was opened for signature in … Continue reading Monaco’s SICCFIN in money-laundering meeting in Strasbourg