Inside three of Monaco’s private banks, an Italian businessman had become a valuable client. At Banque Havilland, authorities say a manager suggested “quietly” storing money in a safe deposit box rather than a regular account after too many €150,000 cash drops. A short walk away, an Edmond de Rothschild employee told investigators that he saw
Monaco Bankers Face Trial With Client Linked to Mafia Capitale bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.