Luxembourg Bank 'Central' to Purchase of High-End British Real Estate with Embezzled Azerbaijan Funds, U.K. Police Say
The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...
region
Luxembourg
Beneficial Ownership Data is Critical in the Fight Against Corruption
This Luxembourg Businessman Got Europe's Corporate Registries Shut Down. But Whose Privacy Was He Protecting?
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
2022 Index: US World’s Largest Supplier of Financial Secrecy
The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...
OpenLux
Boss Babies: The Children Who Own Hundreds of Luxembourg Corporations
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
EPPO Targets Firms in Slovakia and Czechia for Tax and Customs Fraud
The Slovak office of the European Public Prosecutor’s Office (EPPO) conducted an operation that targeted four Slovak and...
EU Prosecutors Dismantle Tobacco Smuggling Network, Nab 12 Suspects
The Palermo office of the European Public Prosecutor’s Office (EPPO) said on Tuesday that it has concluded its first...
OpenLux
Trail of Venezuela’s Stolen Billions Leads to Caribbean Luxury Properties
People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.
Liechtenstein Confirms Probe into Lebanon’s Central Bank Governor
Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...
Luxembourg Opens Criminal Case Into Lebanon’s Central Bank Governor
Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...
Luxembourg Plans To Give Its Business Registry More Teeth
After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...
‘LuxLetters’ Investigation Uncovers Tax Loophole in Luxembourg
Multinational corporations registered in Luxembourg are believed to be using a loophole in the country’s tax system to...
OpenLux
Businessman Nets 47M for Belgrade Airport Land, then Partners With Lawyer Whose Firm Advised on Deal
New information raises questions about the relationship between a Serbian businessman who earned millions from selling land...