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Law and order
Money Launderers and Swindlers Caught in Monaco’s Vigilant Net
Concealing Large Amounts of Cash on your Person is Against the Law  Monaco has a watchful eye out for money laundering. One of the legal tools that helps is the obligation to declare cash in your possession, if it exceeds 10,000 euros.
17 Feb, 2022
Law and Order
Deviant Sex, Drugs and a Crooked Concierge Occupy the Courts
Learn the most interesting stories from the court room. White Powder on a Spanish Lady’s Nose was the Tip-Off A Spanish lady in her early thirties was spotted by police emerging from the bathroom of a Monaco night club with white powder on her nose.
20 Jan, 2022
Law and Order
Prostitution, Pimps, Drugs and Embezzlement Make a Full Docket for the Courts
Prostituting Herself Desperate for Love from her Pimp Desperate for love, desperate also eventually for money to support her mother, a 25 year old young lady from Spain is mired in trouble in Monaco after a love affair in Dubai.
30 Dec, 2021
900.000€ of Bad Checks, Battered Boy & Homophobic Night Club Assault
900.000€ of Rubber Checks, a Battered Boy and Homophobic Night Club Assault Keep Monaco’s Courts Busy
Fearful 12-year-old Boy Needs Protection from a Violent Step-Father  It took the Department of Education alerted by staff at school to detect and report a problem of violence suffered by a 12 year old boy, call him David, who seemed scared whenever an adult approached.
23 Dec, 2021
Law and Order
No Leniency When You Violently Beat a Woman in Monaco
A Woman Bruised and Bleeding at the End of a Prolonged Beating A terribly violent argument fueled by drunkenness. But there is no excuse for this accused man from Moscow to hit a woman. No, not even if this companion of six months provoked him verbally.
25 Nov, 2021
Law and Order
Revenge Porn and Greed at the Highest Level of Trust Met with Jail Terms
Embarrassing Nude Photos sent in Revenge? The Court Acts Nicknamed “revenge porn”, there has been a plague of it since the ability to easily send photos over the Internet and the advent of social media which encourages sharing photos.
18 Nov, 2021
Law and Order
Years of Jail Time as Firefighters are Killed and a Major Money Laundering Operation is Busted
Innocent Firefighters Killed in a Tragic Motor Accident  A man in his mid-twenties mowed down a group of Monegasque firefighters who were on a leisure motorcycle tour. Two had been injured, two others killed.
11 Nov, 2021
IMSEE Report: Positive Economic Trends in Post-pandemic Monaco
IMSEE Report: Positive Economic Trends in Post-pandemic Monaco
The economic impact of the ongoing pandemic is easing up for Monaco, as seen by a new report published by the IMSEE. The data, which is cumulative since 1 January, reflects the first six months of 2021 and shows a big difference compared with last year’s results.
15 Oct, 2021
Police
Surveillance Cameras and Police Catapult Thieves in Monaco Straight to Jail
Professional Burglars foiled by Monaco Police  In through a Monaco building window, two robbers in their twenties a Serbian man and a Croatian woman made off with over 50.000 euros of valuables including a luxury watch, pen and jewellery. Typically young robbers are deployed by experienced gang chieftains.
26 Aug, 2021
Law and Order
Losing Control to Rage on Monaco’s Boulevards Invites Prison
A woman in her sixties inexplicably attacks the Monaco Police What strange behaviour from a lady in her sixties from Roquebrune.
12 Aug, 2021
Law and Order
Crimes Fuelled by Alcohol: No good comes from its abuse
Nightclub Special Effects Claim a Victim Imagine the euphoria, the ambiance, the pulsating music the beautiful people writhing to the beat and to the flashing kaleidoscopic lighting. A customer wanted even more thrills, a flare of alcohol.
29 Jul, 2021
Law and Order
Couples in Love-Hate Relationships That End Up Violence
International Women’s Day coincided with a Violent assault on a Wife Sad irony that a woman be attacked on International Women’s Day. The husband in his thirties had lost all control during an argument with his wife and had tried to strangle her to silence her.
21 Jul, 2021
Law and Order
Domestic Disputes: A woman’s life and a man’s private parts under attack
Threatening the life of a woman a rogue is sentenced to jail  A rather strange case of “verbal assault” by a homeless man from Paris who had subsequently moved in with a woman in the Principality.
8 Jul, 2021
Law and Order
Theft and Bounced Checks Rain Down on the Court
A Lady Lawyer Breaks the Law  How unusual, a female Russian lawyer in the dock. On second thoughts every major profession and every major country have individuals who run afoul of the law. The lady’s brazen shoplifting bonanza in the Principality included an expensive jacket, a dress and a vest.
22 Apr, 2021
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