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Mastering the Fundamental Rules of AML/CFT in Luxembourg
Awarded to Pascal RUFFIN after successful course completion.
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Pascal RUFFIN
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LES CONSULTANTS · Full-time Feb 2022 – Present Luxembourg · On-site
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Pascal RUFFINLearner 12 Jan 2026, 20:43
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AML 2026
Date de sortie ?
Pascal RUFFINLearner 13 Dec 2025, 09:34
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Rapport Annuel CRF
Recap :1. Tendances générales importantes51 130 déclarations de soupçon en 2024 ➜ +15 % vs 2023 → la pression augmente clairement sur les professionnels.Typologies dominantes :Fraude / escroquerie : 32 %Contrefaçon / piratage de produits : 16 %Infractions fiscales pénales : 13 %Blanchiment autonome + “Autres” encore très présents (clients non coopératifs, st…
