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.

Thursday, June 17, 2021

LuXXXembourg's Mindgeek headed for trouble in the US

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LuXXXembourg's Mindgeek headed for trouble in the US  This sad episode has been brewing for some time. This blog has repeatedly attrac...
Monday, October 19, 2020

Luxembourg’s Huge Diplomatic Success in the US. No, I will not share the glory with Jang.

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Thursday, June 18, 2020

Karachi, Paris, Luxembourg : l’affaire Karachi des sous-marins français se conclue sans faire de vagues.

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Le soleil se couche sur les sous-marins Karachi, Paris, Luxembourg : l’affaire Karachi des sous-marins français se conclue sans faire de vag...
Monday, May 25, 2020

A French Template for a US Scandal: L’Affaire Dreyfus - Flynn.

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Ile du Diable - Devil's Island, Photo ET 1988 A French Template for a US Scandal: L’Affaire Dreyfus Flyn...
Monday, April 6, 2020

Where are the Banks?

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We already stop taking applications. Your call is very important to us. Where are the Banks? I hear f...
Wednesday, April 1, 2020

Luxleaks now even more user-friendly: ICIJ unleashes Datashare

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My Orchids: Dendobrium "Datashare" Luxleaks now even more user-friendly: ICIJ unleashes Datashare So...
Monday, March 9, 2020

LuXXXembourg Nation Branding: Porn Sites R Us.

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This is not it! LuXXXembourg Nation Branding: Porn Sites R Us. Luxembourg has a national program to pro...
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