It’s a cold Friday morning and Robert is looking out the window, taking in the light streaming right through his office and trying to appreciate the snowy and peaceful landscape. Sadly, that’s a hard thing for him to do as the atmosphere outside doesn’t match how he feels. You see, …
We all know the whistleblower Edward Snowden – there’s even a movie about him! Or this other thriller with Keira Knightley, what was it called? Oh right, “Official secrets”. And recently there was this lady, Frances Haugen. We certainly do see a lot of whistleblowers in the news and their …
Luxembourg is anti-money laundering (AML) and counter-terrorism financing (CTF) compliant. Both matters are, indeed, at the top of its agenda. This isn’t a recent commitment, rather, it dates back almost two decades. This article revisits the country’s developments on the matter. Unquestionably, the impact of money laundering (ML) and terrorist …
