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, June 16, 2012

Juncker Will Stay As Head Of Eurogroup, WirtschaftsWoche Reports

Bloomberg reported news from Wirtschaftswoche , according to which Juncker will stay on as President of the Eurogroup, AND Yves Mersch, the ...

Thursday, June 14, 2012

U.S. Anti-Doping Agency charges Lance Armstrong who denies charges.

Lance Armstrong was formally charged with doping as ESPN reported. Our Luxembourg cycling fans will note in the correspondence ava...

Friday, June 8, 2012

In so many words!

When regulators meet in Luxembourg: Come see how we do it!

Wednesday, June 6, 2012

Luxembourg and the 68th anniversary of D-Day

68 years after the Longest Day on Normandy's beaches on June 6th, 1944, I found no mention of the historic event in the Luxembourg on...

Sunday, June 3, 2012

Luxembourg companies operate 65% of the world's geostationary satellites

That sounds impossible? Let's see the news: http://tinyurl.com/72xcqm9 Intelsat launched Intelsat 19. Intelsat is a Luxembourg compa...

Saturday, June 2, 2012

EU To Extend Probe On State Aid Given To Dexia

Dexia, the crisis plagued Franco-Belgian-Luxembourg bank on life support has the number of "doctors" around it scratching their h...

Tuesday, May 29, 2012

The year Andy Schleck wins 2 Tours de France in one year?

Andy Schleck today was in yellow. Indeed he was declared the winner, just now in 2012, of the Tour de France 2010, after Alberto Contador ...

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