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: Economic crime is on the rise in Luxembourg

Economic crime continues to be a dominant item on the business agenda and no industry sector, region or size of business is immune. Instances of economic crimes continue to increase in frequency around the world and are a key concern for Luxembourg companies, which are particularly exposed. Here are three facts that …

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