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🤔LUXEMBOURG JUST KNOCKED ON THE SWISS PRIVATE BANKING DOOR.
While everyone stares at War with IRAN, the Grand Duchy quietly lit up another node on the money map.
This week Luxembourg police raided EFG Bank Luxembourg, the local arm of Swiss private bank EFG International.
– Preliminary investigation opened in 2025
– Suspected money laundering and failures in counter-terrorist financing controls
– Allegations of weak client vigilance and poor cooperation with authorities
– 24 AML & “new technologies” officers + 2 prosecutors hit the offices on Feb 24
EFG’s Luxembourg shop is a wealth hub for high-net-worth and institutional clients, booking cross-border money across the EU out of a micro-state the size of a city.
Now line this up with the rest of the board:
– Edmond de Rothschild Europe (Luxembourg) paid €25M over 1MDB – the biggest fine ever for a European bank
– Banque Havilland dropped into administration in 2024
– MBaer Merchant Bank in Zurich is being liquidated after the U.S. used Patriot Act Section 311 to flag it as a primary money-laundering concern tied to Russia & Iran
And remember: Luxembourg is the 3rd-largest destination for Swiss foreign investment, with financial services dominating the relationship.
That Swiss–Lux corridor isn’t a side story.
It’s one of the main arteries of the old system and you’re watching prosecutors, Treasury departments, and AML cops start clamping it off from both ends.
Timelines don’t lie.
The micro-states are on the board.
@Homeranger17@TFL1728@MRSRedVoteR
@theemptycrowd Yea sure but if you can’t see the communist pushing gender mutilation on children stay clear from the parents that are voicing out against it.
Sneaky ass sheister with the word sheisting. This is how the Talmud came to be....sheisters trying to legalize God's Old Testement. " So if a child is 12 they're not adults yet so you're not really cheating on your wife"
@theemptycrowd@MarcusValdez I am a proud homophobe. I am handsome praise to the Lord who knitted me in my mothers womb. Men are pigs, and see asian violence (grape) when gay men see me. I have a phobia of being sodomized and that's ok and idc if nobody likes me.
@MarcusValdez@theemptycrowd Mike hasn't said shid about MJ after making him work like a china kid factory worker and calling him out publicly on jenkem. MJ tilt mode part > lakai part.
@MarcusValdez@theemptycrowd Hell fucking NO fuck Mike and Rick using china wood, and they used to boast about Diddy parties. New generation is Nick Stain, Brian O'Dwyer, and quasi dudes. Fug those hollywood BLM grifting crailtap germaphobes (llmaooo ty daniel wheatley letting me know how gay carroll is)
@edgar___es The land of Ricky Martin, where he was accused of fugging his nephew….neighbors of ricans, the Colombians are known to fug donkeys at the age of 13 and is normalized by mothers.