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  • ...national illegal drugs trafficking, customs and borders control, financial crimes, Anti-Mafia operations, illegal immigration, maintaining public order and s
    574 bytes (69 words) - 00:28, 23 June 2009
  • ...h the provisions of politico-economic interest and surveillance at sea for financial police purposes) and contribution ones (maintaining public order and safety ...nancial, economic, judiciary and public safety: [[tax evasion]], financial crimes, [[smuggling]], [[money laundering]], international [[illegal drug]] [[Ille
    6 KB (914 words) - 10:25, 14 June 2009
  • ...sponse, the [[Government of Monaco]] ordered reports to [[OECD]] and the [[Financial Action Task Force on Money Laundering]]. These reports revealed most of the
    17 KB (2,498 words) - 13:29, 19 March 2009
  • ...ng and production of few mosaics and staff uniforms; worldwide banking and financial activities. ...s. The perpetrators, who are also visitors, are rarely caught, with 90% of crimes remaining unsolved.
    36 KB (5,648 words) - 08:49, 8 October 2009