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, January 20, 2012

A Hacker Hacked Luxembourg Style. What the Heck Says Gov?

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The Luxembourg Press reported that the unexpected happened. A hacker got hold of about 48,000 medical files of Luxembourg athletes or aspiri...
Tuesday, January 10, 2012

Luxembourg and BCCI: a WSJ feature story about Adil Elias

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Pursuing a Scandal's Long Shadow (WSJ, January 10, 2012. By Brad Reagan). http://online.wsj.com/article/SB100014240529702035136045771433...
Saturday, January 7, 2012

Target Tour de France 2012. The Schlecks' Team Presentation

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Our friends at road.cc did a really nice job reporting about the presentation of the new RadioShack Nissan Trek Team. Event and pictures of ...
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...
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