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, August 16, 2011
Deutsche Börse unit sued over alleged Iran funds
An old story coming to haunt Clearstream, as reported by Financial News/Wall Street Journal on August 16.
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