Egide Thein comments on financial policies, financial services, offshore centers, bank secrecy, money laundering, terrorist financing, AML / CTF compliance, money transfers, tax evasion, fraud, corruption and on past and current events in Luxembourg and around the world.
Tuesday, March 8, 2011
Luxembourg finmin blocks Libyan cenbank, LIA accounts
Yes, the finmin blocked the cenbank's account. A spokesman of the Minfin said the accounts held less than € 1 bil.
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