Raid on EFG Bank in Luxembourg for Anti-Money Laundering Probe

A subsidiary of a Swiss private bank, EFG Bank, was searched in Luxembourg as part of an investigation into compliance with anti-money laundering regulations.

27 Feb, 14:38 — 27 Feb, 14:38

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luxemburger-wort3h ago

Razzia bei der EFG-Bank in Luxemburg

Das Tochterunternehmen einer Schweizer Privatbank wurde durchsucht - angeblich im Rahmen einer Untersuchung zur Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche.

By Aaron Grunwald

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Raid on EFG Bank in Luxembourg for Anti-Money Laundering Probe

Read at source (1 outlet)

Razzia bei der EFG-Bank in Luxemburg

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