13 November 2023 Luxembourg lawyer fined for litany of AML failings The Luxembourg bar association ia applying a form of shock therapy to lawyers...
04 October 2022 After CSSF scolding, Sarasin says ‘no actual’ laundering Swiss private bank Banque j. Safra Sarasin, reprimanded by Luxembourg financial...
03 October 2022 CSSF penalises Safra Sarasin for AML shortcomings Luxembourg financial regulator the CSSF announced late last Friday a “reprimand”...
