All articles - Luxembourg

Spotlight
A Banking Scandal Simmering in Luxembourg

Political considerations connected to investigations into the funding of Islamic terrorism could well undermine relations between the U.S. and Luxembourg. Long considered by Washington as a bridgehead for major banking operations in Europe, Luxembourg has fallen into bad odor with [.

Clearstream Update

In its last issue, Intelligence Newsletter revealed that in 1995 the Luxemburg-based clearing house Cedel, which has since been re-named [...]

Clearstream’s Unlisted Accounts

Last February, a book published in France by Denis Robert and Ernest Backes under the title Revelation$ shed light on [...]

ALGERIAN NETWORK BETWEEN BELGIUM AND LUXEMBOURG

Belgium's Surete de l'Etat and the Surete in Luxembourg are [...]

BANKERS IN A BIND

A recent report by investigating magistrate André Lutgen says that [...]

WHO FINANCED IRAN'S ARMS?

Certain Luxembourg legal circles (the court and prosecutors in particular) are quite unhappy with the decision made behind closed doors [...]

JAVIER PEREZ DE CUELLAR

The former Secretary General of the United Nations was elected administrator of the banking group Safra Republic Holdings on 13 [...]

The third International Training Equipment Conference (ITEC, fax 44 985 [...]