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Commission hints at further law changes following #OpenLux revelations. Spokesperson says data provides ‘important information’ on Grand Duchy’s tax policies
INSIGHT: Ex Wirecard boss says range of people ‘could have spoken up earlier about the red flags, it would have limited the frauds’
#OPENLUX: All roads lead to Luxembourg – How luxurious properties on the French Riviera, top end hotels in Rome and German office blocks all link back to the Grand Duchy
#OPENLUX: Secrets of Luxembourg’s lucrative tax haven practices revealed – and just how businesses and tycoons in France benefit the most
INSIGHT: Luxembourg is haven for global criminal funds due to poor AML oversight, major media investigation finds; 17,000 French based companies based in Duchy, #OpenLux Files reveal
COMPLIANCE: Facebook becomes final social media giant to hire a CCO amid rising regulatory pressure at home and abroad
TRANSATLANTIC ARRESTS: Credit card fraud scheme busted in global AML operation; Europol reveal millions stolen from at least 50 US financial institutions
Hospice CEO behind $150M ‘reprehensible, deceitful’ money laundering scheme that saw thousands of patients given false diagnoses
BREAKING: German watchdog BaFin orders Goldman Sachs to comply with AML DD over €60BN funds transfers from UK customers fearful over Brexit
#WOMENINFINCRIME: Conference of women financial leaders hears demands for improvement in how regulators interact with institutions
