forensic

Can the EU counteract reinforced US anti-corruption laws?

In June 2021, the US government issued a National Security Study Memorandum which defines corruption as a major threat to US national security. Considering that bribery and corruption have a negative impact on the world’s GDP by 2% to 5%, the current US administration is willing to raise corruption to a major stake, not only for national security, but also for […]

Will the Financial Action Task Force (FATF) visit really be postponed until October 2021?

On April 14th, the Ministry of Justice announced that the plenary discussion of the FATF report assessing Luxembourg's performance on combating money laundering has been postponed until October 2021. The initial plan saw a plenary discussion scheduled for June 2021, following an onsite visit from experts in October 2020. In the current context of the Covid […]
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