publication . Report . 2017

Anti-money laundering and counter-terrorist financing in the Luxembourg investment fund market

Dietz, Andrea;
Open Access English
  • Published: 01 Jan 2017
  • Publisher: Rameldange: European Institute for Knowledge & Value Management (EIKV)
Abstract
The field of Anti-Money Laundering and Counter-Terrorist Financing in their current form have had an important impact on the financial world for almost half a century. Today, Money Laundering and Terrorist Financing pose a threat to the integrity of the financial markets and systems worldwide. The intention behind implementing a regulatory Anti-Money Laundering and Counter-Terrorist Financing framework is to cut off the financial resources of criminals and to follow back the traces that financial transactions leave to the backers of the criminal organizations. Luxembourg, being the second largest center for investment funds in the world and the leading one in Eu...
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free text keywords: ddc:330
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