By AML Intelligence Correspondents Hundreds of reports on suspected financial crimes are still awaiting investigation in Luxembourg, senior legal officials have said. The country’s attorney general, Martine Solovieff, and leading prosecutors told parliament that their efforts to reduce financial crime are being hindered by a lack of resources, according to a report of the closed-doors…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
