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.

Wednesday, December 28, 2011

Bjarne Riis doing the Barnyard Talk about Andy Schleck

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Bjarne did his barnyard talking about Andy Schleck in the Danish Ekstrabladet: Baa, baa, Andy is not going to win; Oink, oink, Andy is not d...
Saturday, December 24, 2011

La Tripartite en 2010, en 2011, en 2012, en 2013 et en 2014

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C'est bel et bien la monopartite et cela vaut un rappel: http://feierwon.blogspot.com/2010/11/luxembourg-la-tripartite-est-morte-vive.ht...
Tuesday, December 13, 2011

Attorney for Deutsche Borse Subsidiary Clearstream Says Transfer of Iranian Central Bank Money Not Legally Relevant

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I cannot believe this quote: Once Mr. Panopoulos completed his presentation, which included points on jurisdiction and the current location...

MF Global Execs Say They Don't Know Where The Money Is

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Bottom line in this article: " The search for hundreds of millions of dollars in missing customer funds has sent reverberations throug...
Friday, December 9, 2011

CARGOLUX AIRLINE EXECUTIVES PLEAD GUILTY FOR FIXING SURCHARGE RATES ON AIR CARGO SHIPMENTS

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CARGOLUX AIRLINE EXECUTIVES PLEAD GUILTY FOR FIXING SURCHARGE RATES ON AIR CARGO SHIPMENTS December 9, 2011 FOR IMMEDIATE RELEASE Airlines E...
Wednesday, December 7, 2011

Netflix Opens in Luxembourg: Yes, Tax Rates Matter

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This is no secret: Luxembourg is the place to be for internet commerce. It is simply a play on VAT differentials. As long as the prevailing ...
Wednesday, November 30, 2011

Andy Schleck loses his drivers licence.

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Andy Schleck was caught some time ago speeding. Police clocked him at 101 km/h in a speed-limit zone with a limitation of 50km/h. I wonder i...
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