Accelerating Luxembourg’s digital transformation
FutureFinTech in numbers
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25+Projects
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20+Partners
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12Research Groups
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1PayPal-FNR PEARL Chair
News
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AI-LegaLake: A Project at the Intersection of AI and Financial Forensics
Law, ResearchArtificial Intelligence, Criminal LawLearn more
Events
Featured stories in the press
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An anti-money laundering authority for the European Union: a new center of gravity in AML enforcement
ERA Forum 25, 405–424 (2024).
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Enforcement of international sanctions as the third pillar of the anti-money laundering framework. An unannounced effect of the AML reform and the Sanctions Directive
New Journal of European Criminal Law
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Stanislaw Tosza:
Luxembourg banks warned against
ditching clients under EU sanction rulesLuxembourg Times
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