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.

Sunday, September 27, 2009

Switzerland, UBS, the OECD's Grey List, Roman Polanski and Guantanamo

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Seven hundred years of Swiss history are accelerating. News agencies traditionally were used to a placid pace when it comes to news from ...
Thursday, September 24, 2009

Vuelta a Espana: Luxembourg's Andy and Frank Schleck and the Tour of Spain in Hindsight

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The Vuelta was slightly disappointing I would say. But nothing terrible either. In particular, following the career of both Schleck brothers...
Wednesday, September 23, 2009

WHOIZZIT: New US Ambassador to Luxembourg and Call me Madam

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When Harry Truman appointed Pearle Mesta as the first woman Ambassador to Luxembourg, Irving Berlin got his inspiration for the musical ...
Saturday, September 19, 2009

Switzerland: Swiss set for flood of UBS cases after US deal.

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The Financial Times today reported that the Swiss expect about 500 challenges to the UBS agreement to share 4500 names with the IRS to be fi...
Saturday, September 12, 2009

Call me Madam: New US Ambassador to Luxembourg

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I asked the question on facebook: WHOIZZIT? Cynthia Stroum Founding Chairman Seattle, Washington Cynthia Stroum received...
Tuesday, September 8, 2009

Tax Justice Network: TJN letter to the Pittsburgh G-20 summit

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Tax Justice Network: TJN letter to the Pittsburgh G-20 summit I like to think that this letter reinforces the arguments in my post yesterd...
Monday, September 7, 2009

Luxembourg banking: A lesson in democracy that will save democracy.

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"It is the mark of an educated mind to be able to entertain a thought without accepting it." Aristotle Worldwide there are multi...
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