Monaco

Foreign companies established in this country.

Offshore finance

Economy, tax incentives & labor conditions

Social and political structures stable as well as a strict bank secrecy confer on Monaco a high international regard as a money market. The tax policy is liberal and no income tax or on fortune is taken for the private people. The interests, the dividends, the fees and the commissions are exonerated from taxes for the citizens of Monaco as for the foreigners.
(Entreprise , 01/01/1999 )

Monaco counts 52 financial establishments including 38 banks, which gèraient 170 billion FF of deposits and titles in 1996
(Jeune Chambre de Commerce de Monaco , Monaco , 01/01/1998 , Annuaire économique )

Main violations of the human rights and dirty money laundering
(year and company name)

2000 Crédit Foncier de Monaco
2000 Crédit Foncier de Monaco
1997 Banque Rothschild
1994 Elf Aquitaine Group

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CONTRIBUTIONS

Johnson johnson Johnson & Johnson will pay $78 million to settle U.S. and UK charges that it paid bribes and kickbac - 16 April 2011 at 18h50

Koch industries consumer - 14 April 2011 at 21h38

Artemis President, Coulson Realty Group - 18 February 2011 at 00h38

Nestle Add Product Name: Allen's "Fantales" - 20 December 2010 at 22h46

Cominak compagnie miniere d akouta Meme - 17 November 2010 at 15h15

Alstom Allegation of intellectual property violation - 20 October 2010 at 09h19

Unilever mr - 6 January 2010 at 10h26

Marathon oil group Marathon Oil/Angola - 15 December 2009 at 15h31

Marathon oil group Dude - 15 December 2009 at 15h28

Acsa argentina Mr. - 26 November 2009 at 19h16

All the contributions

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Monaco

Economy, tax incentives & labor conditions

Main violations of the human rights and dirty money laundering(year and company name)

Main violations of the human rights and dirty money laundering
(year and company name)