The Transparency International list has been updated

Over the last few days, Transparency International has updated their Corruption Perception Index for 2015. Who is Transparency International? Transparency International was founded in 1993. TI is an international NGO that collects the most recent information concerning corruption in countries all over the world and highlights the poverty and inequality corruption leads to. A quest…

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The Domiciliation Law and its measures AML/CFT 

A quick reminder: a judgment by the Court of Appeal in Luxembourg on 16 December 2015 raised some very interesting questions regarding the Domiciliation Law. Among the questions brought up, there was one regarding the respect of the Law of 31st May 1999 on domiciliation. The judges went back to the parliamentary debates that preceded…

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The Fight against Money Laundering in France: The 2015 Report

The French Ministry of Economy and Finance published a thought-provoking report about the fight against money laundering in France. It highlights the numbers and facts and looks at the penalties that were charged in 2015. The Commission nationale des sanctions (CNS) gives an impressive insight about the penalties that may incur. Furthermore, the activity report gives you…

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