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.

Saturday, April 30, 2011

One of these two persons will be in the news on May 1st!

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Those were the times. I guess only Pope John Paul II will make the news though on Sunday. Nevertheless here are a couple of souvenirs, Anno ...
Thursday, April 21, 2011

Why have we got 10 envoys in 5 countries?

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This is a question brought up by our Irish friends. Why do we have a resident ambassador in Luxembourg and Luxembourg doesn't have one i...
Tuesday, April 19, 2011

Luxembourg champion in office chair race

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Picked up by DailyIndia.com, and rightfully so: http://www.dailyindia.com/show/435488.php We don't even build office chairs in Luxembour...
Sunday, April 3, 2011

Cargolux Returns to Profit in 2010

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Cargolux Returns to Profit in 2010 Nice. Is that EBITDAF? Where F stands for fines?

Distant cousins, still dig it!

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Thein Well, how could it be bad? A story from a family tree. http://www.postbulletin.com/news/stories/display.php?id=1449552 http://pubphoto...

Dolce and Gabbana will not face trial after £1bn fraud case is thrown out

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http://www.guardian.co.uk/lifeandstyle/2011/apr/01/dolce-gabbana-case-thrown-out No, no, not going to the cabana! Dolce vita instead! Good n...
Tuesday, March 29, 2011

The Daily Star - Business Articles - Torbey: Lebanese banks fully complying with anti-money laundering laws

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The Daily Star - Business Articles - Torbey: Lebanese banks fully complying with anti-money laundering laws This is an interesting article ...
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