Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

aml, Compliance, EU/Europe, Financial Crime

NEWS: Luxembourg National Risk Assessment 2025 warns of ML threats in law and accounting

By PAUL O’DONOGHUE, Senior Correspondent

THE latest Luxembourg National Risk Assessment 2025 has warned of possible money laundering threats in the legal and accounting sectors.

It also said many of the financial crime risks Luxembourg faces come from offences committed abroad. It said this was due to the country’s position “as an international financial centre”.

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!