
Gaspard Sebag
@gaspardsebag
#Bloomberg investigations and courts reporter in Paris. Ex-Brussels.
ID: 257516169
25-02-2011 15:58:17
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Monaco investigation: make sure you don't miss this story based on hundreds of confidential docs. It has it all: ambitious nephews, a police inquiry, dynastic doubts & Albert's breakup with the palace's ultimate keeper of secrets Anthony Cormier bloomberg.com/news/features/⊠Businessweek Bloomberg

Monaco investigation into the royal nephews' businesses: If you don't have time to read the story, our colleagues put together a great podcast (snippet: "it's getting pretty sweaty I would say") bloomberg.com/news/audio/202⊠Anthony Cormier Businessweek Bloomberg

A great tale of money and palace intrigue in Monaco, one of the tiniest, wealthiest and most unusual countries on the planet bloomberg.com/news/features/⊠via Businessweek Gaspard Sebag Anthony Cormier

Le Rocher de Monaco en crise : Voici les points clĂ©s, traduits en français, dâune enquĂȘte avec Anthony Cormier sur la famille princiĂšre parue dans Businessweek. Le #GAFI et le #GRECO suivent la situation attentivement bloomberg.com/news/articles/âŠ


A NEW yearlong investigation by Gaspard Sebag & Anthony Cormier based on a huge cache of docs: Prince Albertâs govt, under scrutiny for failing to clamp down on financial crime, faces a police investigation into corruption and conflicts of interest bloomberg.com/news/features/âŠ

For two decades, the man the prince of Monaco trusted with his money and secrets was an accountant. He's the one who warned Albert II about his nephews' business aspirations. As Anthony Cormier says, that fell on deaf ears. Now, their ascent has brought peril to the palace's door Businessweek

Weekend read on the Prince of Monaco, his nephews' businesses and the ousted keeper of secrets: Peril at the Palace. On the ground with Anthony Cormier and in Businessweek




On Friday, Bloomberg reported on the most high-profile expected outcomes of #FATF plenary this week. Sources said FATF is poised to place #Monaco on gray list, despite advances in its #AML framework in recent months. bloomberg.com/news/articles/⊠W/ Ben Bartenstein & Anthony Cormier

Would you swim in the Seine? Paris is hoping Olympic athletes will bloomberg.com/news/features/⊠via Alexandre Rajbhandari Gaspard Sebag



IMPACT: Europe seeks sweeping reforms to rid Monaco of conflicts of interest. Citing a Businessweek investigation, the examiners called on Prince Albert II to formally remove himself from deals that involve himself or his family. w/Gaspard Sebag bloomberg.com/news/articles/âŠ


C'est l'histoire dans l'histoire de la saga #Wildenstein. Me Dumont-Beghi a contribuĂ© Ă rĂ©vĂ©ler les structures offshore utilisĂ©es par les Wildenstein. SecrĂštement, elle avait elle-mĂȘme reçu un «cadeau» de âŹ4,5 millions sur un compte non dĂ©clarĂ© Ă NYC. bloomberg.com/news/articles/âŠ

Here's a gift link to a big, important and grim new story by Sheridan Prasso, BenoĂźt Berthelot and Gaspard Sebag with Etinosa Osayimwen's photographs. I hadn't heard of Socfin, Vincent BollorĂ© or Hubert Fabri, and those names are going to stick with me bloomberg.com/features/2025-âŠ