Financial crime: lessons learnt and new trends

Cyber crimes, money laundering, robbery, selling of controlled substances, and abuses of economic aid are all examples of economic crimes. New criminal trends have recently emerged in different business sectors and industries. We interviewed Robert Mazur, the former US federal agent who went undercover deep into Pablo Escobar’s Medellín Cartel and …

Did you know: RAIF

The Reserved Alternative Investment Fund (“RAIF”) is a Luxembourgish fund structure that doesn’t need the Regulator’s approval or supervision. With a time-to-market significantly shorter than similar CSSF-regulated structures, the RAIF always needs to appoint an external authorised Alternative Investment Fund Manager (AIFM).