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LATEST: Monaco, Europe’s haven for the super-rich placed on FATF greylist; Venezuela also added to watchlist

The tiny European city-state of Monaco's head of state is Prince Albert II of Monaco (pictured).

By PAUL O’DONOGHUE, Senior Correspondent THE TINY European principality of Monaco, a haven for the world’s super-rich, was today (Friday) added to the FATF greylist – alongside Venezuela. While Monaco joins the EU country of Bulgaria on the watchlist, the countries of Turkey and Jamaica were removed. Monaco is the highest profile European jurisdiction added to the…

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