18.97.9.168 Luxembourg Financial Intelligence Unit publishes report on sanctions | Global Sanctions

Luxembourg Financial Intelligence Unit publishes report on sanctions

1 August 2024

Luxembourg Financial Intelligence Unit publishes report on sanctions
18.97.9.168

Luxembourg’s Financial Intelligence Unit (CRF) has published its annual report which includes information and statistics on sanctions: €46 million has been blocked in relation to 2 suspected sanctions breaches; CRF received 160 reports on...

Subscribe for full access Login
Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer