Anti-Money Laundering: New Primary Offences And Procedures

Mondaq Business BriefingLuxembourg Articles in EnglishGovernment (2017)

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Anti-Money Laundering: New Primary Offences And Procedures

With effect from 1 January 2017, the Law of 23 December 2016 relating to the implementation of the 2017 tax reform has included aggravated tax evasion (...

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