Note Chantal Cutajar (the Criminal Chamber of the Court of Cassation refers to article 324-1 indent 2 of the Criminal code which is “applicable to the perpetrator of the laundering of the proceeds of an offence which he has himself committed”) Le Bulletin / /
Country
Switzerland / Belgique / France / United States / Columbia / Luxembourg / /
Currency
USD / franc / EUR / /
Event
Judicial Event / /
Facility
Strasbourg University / /
IndustryTerm
comparative law / amended law / false accounting / law n° / gross domestic product / case-law / organised criminal / financial services / telecommunications / droit et finance / banking / criminal law / /
Organization
Public Prosecutor’s Office / Financial Action Task Force / Luxembourg court / Harvard / l’IDEF Institut / Strasbourg University / Luxembourg Chamber of Commerce / European Parliament / Luxembourg Parliament / Court of Cassation / Luxembourg Court of Appeal / Luxembourg Association of Compliance officers of the Financial Sector / ALCO / United Nations / UN Court / Council of Europe / /
Person
M. Capus-Leclerc / V / Charles-Henri Laevens / Franklin Jurado Rodriguez / V. A. Jonckheere / Guillaume Bègue / Gary Cywie / Jean Noël / /
Position
local lawyer / economist / President / legislator / financier / Compliance Officers du secteur financier / major financial scandals / author / Director - ALCO2 Study / examining magistrate / public prosecutor / /
Le Bulletin Newsletter N°24 February 2013