Luxembourg Financial Intelligence Unit publishes report on sanctions

1 August 2024

Luxembourg Financial Intelligence Unit publishes report on sanctions

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...

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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. Michael was called…

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