Archives > 2008-04

Sofia Dimoulis wrote an interesting analysis about Luxembourg. Read article

As I already explained last year , the CSSF in Luxembourg is not transparent enough on dysfunctions and does not sanction professionals in a credible way. The only public information relating to sanctions is provided by the annual report in its 9th chapter. Let’s see is stated in the 2007 report that was released this week. First of all, the 2007 report is currently only available in...

The UK Chancellor of the Exchequer chaired a meeting of FATF Ministers in Washington DC a few days ago. The Ministers discussed the work of the FATF in the international fight against money...

In 2007, the Money Laundering Reporting Office (MROS) received a total of 795 SARs (619 in 2006), which amounts to a 28.4 % increase over last year’s figure. It is also the third highest reporting...

On 25 February, BVI FSC published 3 new documents related to Anti-Money Laundering legislation. The documents were gazetted on February 22, 2008. The largest document, including 127 pages, is...