As the online platform reporter.lu stated on Wednesday morning, the banks Spuerkees and BGL BNP Paribas were searched in August as part of an ongoing investigation. Details remain limited due to the ongoing judicial process, but both the CSSF (Commission de Surveillance du Secteur Financier) and the European Central Bank are closely monitoring the situation.
The goal is to find out how the two banks were able to process 125 transfers in just six months, especially considering the anti-money laundering regulations. The transfers each had a respective sum of over half a million euros, destined for the Spanish BBVA bank.
