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Money Laundering
MEP Rebuts EU Commission’s Claim That Luxembourg Freeport Isn’t Used for Tax Evasion
Wolf Klinz, who first voiced the concern, says that his allegations “were unfortunately not met with serious concern by the President nor the Commissioner responsible, but rather with condescension and dismissal.”
EU Official Demands Luxembourg Freeport Close Amid Money Laundering Allegations
European Commission president Jean-Claude Juncker has referred the case, which concerns a high-security facility housing art and luxury goods, to the European commissioner of economic and financial affairs.
Do Mexican Drug Lords Buy Art?
Art gallerists in Mexico are blaming slow business on an anti–money laundering law targeting drug lords, reports the Washington Post.