The House of Grimaldi rule over Monaco today and once ruled in Genoa as powerful bankers and politicians. The Grimaldi family also have two still existing Sicilian branches of nobility today. Monaco was a principality of Genoa and ruled by the Grimaldi family during the 13th century. Francois Grimaldi was the first ruler of Monaco and was nicknamed the “Malicious One.” Today Monaco is a sovereign city-state with an economy involved in casinos and operates as a haven for those trying to evade taxation. A lot of Scottish and British billionaires reside in Monaco like Jim McColl and Baron Irvine Laidlaw. There is no income tax in Monaco so many foreign businessmen including members of royal and noble lines operate from there to evade taxes and then conceal wealth in private Swiss bank accounts and some Monacan banks. Casinos are a popular industry in Monaco and have always gone hand in hand with organized crime which uses casinos for laundering criminal profits. Casinos are the most effective tool for laundering large amounts of cash. Casinos in Monaco have been investigated numerous times for their involvement with money laundering for the Sicilian Mafia and drug syndicates. The mafia and their roles in casinos are even revealed in the movie Casino. The term casino derives from Italian nobles using their cases for gambling events. This is why the Chicago Outfit set up in Las Vegas and the Five Families and Philly Mob set up in Atlantic City. The House of Grimaldi were the ones who established the first casinos in Monaco and are the primary owners of Monte Carlo Casino. The House of Grimaldi is still connected with the Genovese nobility with Prince Domenico Pallavicino as the Consulate General of Monaco in Genoa, Italy. The Pallavicini families are bankers and nobility of Genoa.
Prince Albert II is the blood appointed head of state in Monaco and his net worth is estimated at over 1 billion however it is likely more like most members of high-level royalty. His wife is Princess Charlen of Monaco. Prince Albert II is also a Knight of the Sovereign Military Order of Malta and runs his principality as a branch of Rome. The House of Grimaldi intermarries with various French and Genoese noble families as well as German nobility like the House of Hanover and House of Lorraine. Princess Caroline of Hanover, Princess Stephanie of Monaco, Louis Ducruet, Pauline Ducruet, Christian Louis Rainer de Massy, Baroness Elisabeth-Anne de Massy, and Baroness Christine Alix de Massy are members of the Royal family of Monaco. Princess Stephanie of Monaco is extremely evil. They also work closely with the House of Doria of Genoa currently headed up by Prince Jonathan Doria-Pamphilj and the House of Savoy which had a Genoa branch. The House of Grimaldi works with white collar criminals running banks and businesses in the Black Sea region which work with mafias in the region owned by the Black Nobility. The Lucchesi-Palli and Corsini families are part owners of mafias in Turkey which worked with their Italian and Corsican Mafias in the “French Connection.” The Massimo family are part owners of mafias in Russia and Bulgaria. The Pallavicini and Pacelli families own the mafias in Georgia and Armenia. The Odesclachi family of Rome, Croatia, Hungary, and Genoa are owners of mafias operating in Croatia and Hungary. There is also a Sicilian House of Grimaldi headed up by Prince Enrico Grimaldi di Nixima, Prince Andrea Grimaldi di Nixima, Princess Caterina Grimaldi di Nixima, and Princess Elvira Grimaldi di Nixima-Oetker who married the German billionaire Alfred Oetker. There is another Sicilian branch with Baroness Beatrice Grimaldi di Serravalle.
Like most Genovese nobility the House of Grimaldi is involved with banking. They were one of the families that established the Bank of Saint George in 1407. The Republic of Genoa expanded its territories into the Black Sea region and used its bank to manage these regions. The royal owned bank was known for using Jewish bankers to manage their assets and finances, especially in the Black Sea region. The Ghisolfi clan intermarried with nobility around the Black Sea and this region was known as Gazaria taking its name from the more ancient Khazaria. The Ghisolfi clan managed these banks and used Gazarian agents as middlemen that worked with Russia. Today Ghisolfi family owns the international chemical company Mossi Ghisolfi Group and M&G Finanziaria with Vittorio Ghisolfi, Marco Ghisolfi, and Beppe Ghisolfi as a member. What people refer to as the “Khazarian Mafia” is the continuation of Genoese-Gazarian bankers today. There is a large amount of organized crime and criminal banking in Russia, Turkey, Bulgaria, Cyprus, and Crimea and these same groups are doing business in Israel and Europe. Dmitry Yevgenyevich Rybolovlev is a Russian billionaire worth about 7 billion and lives in Monaco. Rybolovlev purchased over 9% of the Bank of Cyprus. In the United States, the Russian Mafia in Brighton Beach, New York works under the Lucchese crime family. Enrico Braggiotti is an Italian banker living in Monaco and was born in Turkey. It has been suggested Braggiotti has been investigated for banking corruption and bribery and these reports seem to be getting covered up.
Enrico Braggiotti helped to funnel Black Sea mafia profits through Italian banks and then his connections with Monaco were used for transferring the wealth into Monaco to be laundered in casinos. Sergey Aksyonov is Prime Minister of Crimea and has numerous ties with organized crime and the mafia known as Salem. Aksyonov is politically backed by Vladimir Putin and part of the United Russia Party. The Russian gangster Felix Sater who has ties with Donald Trump is part of this Black Sea Mafia. The Russian billionaire Aras Agalarov’s son Emin Agalarov set up a meeting with the Russian lawyer Natalia Veselnitskaya and Trump Jr, Kushner, and Paul Manafort. Helly Nahmad lives at Trump Tower and is from the billionaire Nahmad art dealer family. Helly has residences in Monaco and was convicted for running an illegal gambling ring. The House of Savoy which runs the Genovese crime family works closely with the House of Grimaldi with Prince Albert II a knight of the Savoy’s Order of Saints Maurice and Lazarus. Prince Victor Emanuele’s wife is from the Genevose Doria banking family and the Savoy family were nobles of Genoa. The Russian Mafia work with the Italian Mafia and Monte Carlo is a joint headquarters for these two mafias. Vladimir Putin is a Knight of the House of Grimaldi’s Order of Saint-Charles and is part of this criminal group. Putin has met with Prince Albert II at least 6 times in the past 12 years. Banco di San Giorgio is a more recent bank that used the same name because it is covertly owned by the same families that owned the Bank of Saint George. Through a series of mergers, Banca di San Giorgio merged with Banca Regionale Europea which absorbed into UBI Banca.
Vladimir Putin and Prince Albert II of Monaco opened exhibition The Romanovs and the Grimaldis. Three Centuries of History
Russia: Putin entertains Prince Albert II of Monaco at the Tretyakov Gallery
From left to right Albert II the Prince of Monaco and Russian President Vladimir Putin arrived in Kyzyl August 13, 2007
ALBERT II
S.E. M. Vladimir Vladimirovitch POUTINE, Président de la Fédération de Russie, est élevé à la dignité de Grand-Croix de l’Ordre de Saint-Charles.
Stock Photo – Albert II the Prince of Monaco left and Russia s President Vladimir Putin meet in the Kremlin
Date took
18th April 2006
Moscow, Russia. 6th Oct 2016. Prince Albert II of Monaco (L) and Russia’s President Vladimir Putin shake hands during a meeting at the Moscow Kremlin.
Vladimir Putin on a fishing trip with Prince Albert II of Monaco
Tokhtakhunov, who is better known in Russian by the nickname “Taivanchik” (Little Taiwanese), has long been reputed to be a leading figure in Russian organized crime and is the subject of an Interpol arrest warrant on suspicion of fraud, trafficking in arms, drugs, and stolen cars. He denies the allegations.
“Putin arrived [in Monte Carlo] with a Russian delegation of businessmen back when he was deputy mayor of St. Petersburg. We met and spoke a bit. He had very powerful energy, I’ll tell you that. Very powerful. I took note of him then.” – Alimzhan Tokhtakhunov
Putin’s 4 percent: How criminal kingpins with Kremlin connections launder oil money in Monaco
Russian oligarch Dmitry Rybolovlev is the largest shareholder in the Bank of Cyprus, with a 9.9% stake in the company.
Rybolovlev is also holding a $300 million for a Monaco penthouse called La Belle Epoque
The Russian oligarch Dmitri Rybolovlev, president of AS Monaco, had an investment fund that secretly bought players’ shares. Some have gone through his club, despite the risk of conflict of interest. All in partnership with the super Portuguese agent Jorge Mendes, who received 6.85 million euros through these suspicious transactions.
A judge has granted the art dealer Hillel “Helly” Nahmad permission to leave the U.S. to attend a week-long art show in Basel Switzerland, the NY Post has reported.
Nahmad needed the special permission because he is currently under federal supervision after serving a short prison sentence for running a high stakes gambling ring for the rich and famous.
The son of a Lebanese Jewish family which is currently based in Monaco
Art dealer Hillel Nahmad, of the Nahmad collecting dynasty, has been snatching up apartments on the 51st floor of Trump Tower since at least 1999 when he paid $2.5 million for Unit 51J. Years, and millions, later, Nahmad amassed the entire floor for a total $18.4 million. Nahmad was sent to prison for five months in 2014 for running a high-stakes gambling ring.
Prince Domenico Pallavicino with Prince Albert II of Monaco
In a Federal court hearing, a lawyer for Banca Commerciale Italiana said yesterday that the banking company had entered into no secret talks with the Bank of New York to divide up Irving Bank.
It was only after Banca Commerciale decided to withdraw, and Mr. Braggiotti called to inform Mr. Rice of that decision, that Mr. Braggiotti said that if Irving and the Bank of New York ever did come to terms and had any interest in talking further with Banca Commerciale, he would be glad to listen.’
The preliminary judge Italo Ghitti signed the precautionary custody order against one of the major Italian bankers of recent years: Enrico Braggiotti, former president and managing director of the Italian commercial bank.
the judge Ghitti signed the decree: Enrico Braggiotti is officially a fugitive. “What do you want it to be, it’s a retired old man,” minimizes one of the pms. Too bad that Braggiotti is technically a retiree but that he continues to hold a rather delicate task: he leads the Compagnie Monegasque de Banque, a subsidiary of the Commercial in Montecarlo.
The billionaire who blew the whistle on Russian cash scandal is killed in Monte Carlo
It was Republic New York which blew the whistle last year on the alleged embezzlement and money-laundering of hundreds of millions of dollars of international aid to Russia through the Bank of New York.
Police declined to comment on these theories but Monaco has become a haven for scores of nouveaux riches Russians, including organized crime leaders.
Investigators have long suspected that much of the cash in circulation in Monaco is the takings not of respectable millionaires but of drug barons and Sicilian Mafia bosses.
Described by British writer Somerset Maugham as “the sunny place for shady people,” tax-free Monaco is seen as vulnerable to money laundering, given its proximity to Italian organized crime, its banking secrecy rules, and economic growth.
A report by D’Aubert’s commission paid no heed to diplomatic niceties and described Monaco as one of the most popular recycling centers. In 1992, banks received close to $12 billion in cash deposits which, it said, came largely from Mafia funds.
The recent wedding of the Prince of Monaco seems like a good occasion to recall the history of the Grimaldi family in Sicily, particularly because it is they – not the princes of Monaco – who descend in the direct male line from the medieval Grimaldis.
Vincenzo Grimaldi was recognized as Baron of Nixima, and a Nobile Dei Principi Grimaldi in 1907. This title was transmitted to his son, Enrico, who had the issue. The barony of Nixima became a princedom.
ENRICO GRIMALDI DI NIXIMA
Prinzessin Elvira Grimaldi di Nixima-Oetker und Dr. Alfred Oetker
Vittorio Ghisolfi
The Mossi Ghisolfi Group is a leading name in the application of innovation to the sectors of PET, engineering and renewable chemical products derived from non-food biomass.
The Mossi Ghisolfi Group is controlled by M&G Finanziaria, which is owned by the Ghisolfi family.
GUIZOLFI (GIEXULFIS), ZACHARIAS DE:
Prince and ruler, in the fifteenth century, of the Taman peninsula on the east coast of the Black Sea; descendant of Simeone de Guizolfi, a Genoese Jew, who, by marriage with Princess Bikhakhanim and under the protection of the Genoese republic, became ruler of the peninsula in 1419.
The czar’s repeated invitations to Guizolfi seem to indicate that he hoped the latter’s services would be valuable to him in extending Russian influence on the Black Sea. Yet it is strange that during a period of more than eighteen years Guizolfi did not succeed in reaching Russia.
Feodosia). Between 1266 and 1289 the Mongols of the Golden Horde (the rulers of Russia or Cumania) gave Genoese merchants permission to establish a trading settlement and Free Port at Caffa on the southern coast of Crimea. In the course of the following century, the Genoese gradually extended their power over what they referred to as “Gazaria” (cf. the Khazars), an authority which endured until the late 15th century. They held Sudak (Soldaia) from 1365 and an enclave at Cembalo (Balaklava) from 1380, by which time they ruled the whole southern coast of the Crimea. Genoa also had posted elsewhere: at Vosporo in eastern Crimea, at Capa (near Anapa), and Matrega (Phanagoria) – both in the Taman peninsula of the Kuban region. Note that Matrega was not under the direct rule of the Genoese state, but was granted to lords of the Ghisolfi, a Genoese family trading with Mongolia.
The Government of the Republic and of the House of San Giorgio:
the ruling classes after the constitutional reform of 1576
The Banco di San Giorgio has often been defined as “a State in the
State
“Old”: De Mari, De Marini, Doria, Grimaldi, Imperiale, Lomellini, Negro-
ne, Pallavicini, Serra, Spinola (5 of these are among the 7 “old” present in
all the champions of the Protectors)
“New”: Balbi, De Franchi, Durres, Giustiniani, Invrea, Sauli (5 out of 6 cor-
spondono to the “new” families present in all the champions of the Protectors)
This confirms the observation made regarding the detected samples
among the Protectors. In the phase closest to 1576, they were represented at the top
of the government
Succession to the Monegasque throne
Palace administration
http://www.palais.mc/en/princely-family/h-s-h-princess-stephanie/biography-1-10.html
H.S.H Princess Stephanie, Marie, Elisabeth was born in Monaco on February 1, 1965. (Extreme Evil)
Princess Caroline, Louise, Marguerite, was born in the Princes Palace, on January 23, 1957.
Charlene Lynette Wittstock was born on 25th January 1978 in Bulawayo, Zimbabwe, Africa.
H.S.H. Prince Albert, Alexandre, Louis, Pierre, Sovereign Prince of Monaco, was born on 14 March 1958.
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