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Client tax compliance and money laundering in Luxembourg
For more information see the conference in Luxembourg on 05.04.2017
Conference outline :
- General concept of tax lawfulness / money laundering
- Legal basis for the distinction
- Conceptual tools / Analysis process
- Difficulties of the process
- Assessment
- Practical approach
- Due diligence as defined by the CSSF
- Assessment
- Foreign criminal jurisdiction
- Offences committed on national territory
- Prosecutions under Belgian law
- Tax fraud laundering
