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Egide Thein - Luxembourg

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, October 25, 2024

Operation John the Blind: in the Kingdom of the Blind, the Clairvoyant is Queen.

 From February to July 2024, thieves stole Euros 61 million from the accounts of Caritas Luxembourg, a Catholic charity over a century old that employed more than 1,000 people. This is one of those cases that will be called the case of the century. Three months of investigation have not shed light on what happened. But there is hope. A clairvoyant guided the thieves, adding a crazy side to this mysterious case that has been kept mysterious for reasons that reason does not know. A financial crime and a disaster for compliance.

Go to the article in French

or

https://www.tageblatt.lu/headlines/caritas-operation-jean-laveugle-dans-le-monde-des-aveugles-la-voyante-est-reine/


Posted by EGIDE THEIN at 2:15 PM No comments:
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