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.
Friday, January 8, 2016
Luxembourg Trial Over Tax Ruling Theft, Leaks, to Start April 26
My Orchids. "Luxleaks". Photo ET
Luxembourg Trial Over Tax Ruling Theft, Leaks, to Start April 26
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