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Luxembourg , Friday 17 April 2026

OpenLux: 80 per cent of Luxembourg private investment funds at risk of laundering dirty money

Published on: Sunday 07 February 2021

OpenLux: 80 per cent of Luxembourg private investment funds at risk of laundering dirty money The OpenLux investigations published today by Le Monde and other media organisations illustrate major weaknesses in anti-money laundering frameworks in Luxembourg and the EU, Transparency ...


News source: https://www.transparency.org/en/press/open-lux-80-per-cent-of-luxembourg-private-investment-funds-at-risk-of-laundering-dirty-money

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