Ok

By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.

03/31/2007

Draft law : corporate liability

The government has just adopted a draft law to modify the penal code and introduce corporate liability.
This change to the legislation is to comply with international standards (Council of Europe, UN, OECD) in the framework of the fight against money laundering, corruption...


Know more (in French)

15:08 Posted in Luxembourg | Permalink | Comments (0)

03/30/2007

Laundering the Proceeds of VAT Carousel Fraud FATF Report Published

The report relatinf to laundering the Proceeds of VAT Carousel Fraud was published today. Il identifies the global impact of money laundering generated by the fraud and details the characteristics of the money laundering cycle from the proceeds of the fraud to investment into legitimate economy.

See press releaseSee report

19:50 Posted in General | Permalink | Comments (0)

Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations

The Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations is the methodology followed in the mutual evaluation program to assess countries’ AML/CFT systems. It was revised by the FATF in February 2007 and available online today.

See methodology

19:47 Posted in General | Permalink | Comments (0)

1 2 3 4 5 6 7 8 Next