Monday, April 19, 2021

Luxembourg bankers trawl through books ahead of money laundering probe

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Luxembourg’s banks and funds are combing through their books to weed out any suspect clients ahead of a highly-anticipated money laundering inspection by the global community next year.

The financial industry in Europe’s largest fund management hub is undertaking a mass clean-up exercise of client files, under scrutiny from both the government and regulator, the Commission de Surveillance du Secteur Financier (CSSF).

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