Latest News for: Monaco funds

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Council changed rules to allow investment in ‘junk bond’ fund

The Times/The Sunday Times 13 May 2024
A council facing scrutiny over a succession of disastrous investments changed its rules so that it could invest in a Monaco-based financier’s “junk bond” fund ... The fund is part of Altana Wealth, a fund ...
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Owner of celebrity Knightsbridge clothes boutique beloved by Princess Diana launches court bid to...

The Daily Mail 13 May 2024
The Mail tracked down Ekaterina Barrett to Monaco where she lives in June 2023 ... 'Having visited her apartment in Monaco, I did believe that she had this huge trust fund that she had told me about'.
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Your three-minute digest

The Times/The Sunday Times 13 May 2024
3 A council facing scrutiny over costly investments changed its rules so that it could invest in a Monaco-based financier’s “junk bond” fund. Warrington borough council removed a restriction on investing in high-risk debt so that the ... .
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Saudi Arabia Initiates Talks for Monaco Club Acquisition: Exclusive Negotiations Unfold

Watan 11 Mar 2024
The international French radio station “Monte Carlo” revealed that Saudi Arabia, through its sports investment fund, is currently taking steps towards acquiring the French club Monaco.
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DOJ: Confiscated Russian funds will support Ukraine — via Estonia

Politico 17 Feb 2024
According to deputy attorney general Lisa >Monaco, the funds will be used for a project designed to streamline damage assessments of Ukraine’s electrical transmission and distribution systems.
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Barbara Simmons Huntley

Montana Standard 17 Feb 2024
Barbara was preceded in death by her husband, Clayton; her parents; her brother, Darwin Simmons II, and her grandson, Robert James Monaco ... Robert Monaco Memorial Scholarship Fund.
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Former Ocean County College president defends Egypt travel; calls school’s future ‘gloomy’

app 05 Feb 2024
Pamela Monaco takes-over as Ocean County College President ... Monaco, who said her predecessor’s remarks were without merit ... “Most alarming, of course, is the baseless assertion that we are eliminating 20% or 200 people of our workforce,” Monaco said.
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Global Fund for Coral Reefs |31 January 2024

Nation 31 Jan 2024
The Global Fund for Coral Reefs (GFCR) is a blended finance instrument mobilising action and resources to protect and restore coral reef ecosystems ... Developed by the Prince Albert II of Monaco Foundation and Paul G.
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The plot thickens: Prince Albert and Co. rocked by new claims of offshore assets

Independent online (SA) 30 Jan 2024
It was not immediately clear why the royal family might place funds offshore as Monaco does not impose income or wealth tax on any of its nationals ... The ECHR is a court of the 46-member Council of Europe, to which Monaco belongs.
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Monaco royals rocked by new claims over offshore assets

Raw Story 29 Jan 2024
It was not immediately clear why the royal family might place funds offshore as Monaco does not impose income or wealth tax on any of its nationals ... The ECHR is a court of the 46-member Council of Europe, to which Monaco belongs.
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Amazon MGM Is Reportedly Making Film Documentary of $4B Bitfinex Bitcoin Heist

Coinspeaker 29 Jan 2024
The fund represented the highest seizure involving crypto assets for DOJ in 2022 ... Monaco emphasized the role of law enforcement in meticulously tracing the money, showcasing the department’s unwavering commitment to pursuing financial crimes.
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Amazon unveils feature film about $4 billion Bitfinex hack

Cryptopolitan 28 Jan 2024
Their arrest in 2022 brought to light their elaborate attempts to maintain digital anonymity as they laundered stolen funds through a complex web of cryptocurrency transactions ... Monaco underscored the ...
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RICHARD KAY: Is this Prince Albert

The Daily Mail 27 Jan 2024
Some are bound, foolishly, to talk of a family curse but others will say the stories of secret payoffs and slush funds, which have been revealed this week, provide a more compelling view of life in gilded Monaco.
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