Luxembourg Expands Anti-Fraud Powers After Caritas Scandal

Luxembourg has introduced a new law to close loopholes exploited by criminals, allowing financial institutions to be warned about accounts linked to CEO fraud, following the Caritas scandal.

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luxemburger-wortGerman4d ago

Nach Caritas-Skandal: Luxemburg erweitert Befugnisse zur Betrugsbekämpfung

Ein neues Gesetz soll eine Lücke schließen, die bislang von Kriminellen ausgenutzt wurde. Finanzinstitute können vor Konten gewarnt werden, die mit CEO-Betrug in Verbindung stehen.

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Luxembourg Expands Anti-Fraud Powers After Caritas Scandal

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Nach Caritas-Skandal: Luxemburg erweitert Befugnisse zur Betrugsbekämpfung

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