
30/07/2025
Record fine for Spuerkeess: Luxembourg’s financial regulator (CSSF) has imposed a nearly €5 million penalty on the state-owned bank for serious anti-money laundering failures linked to the Caritas case. However, BGL BNP Paribas, also under scrutiny, was cleared.
https://en.paperjam.lu/article/caritas-cssf-eu5m-fine-for-spuerkeess