| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Belgian Authorities Arrest Luxembourg Bank President | During the first week of November 1997, the media reported the arrest of Damien Wigny by Belgian law enforcement authorities. Wigny, president of Kredietbank Luxembourgeoise, the fourth-largest bank... | Bruce Zagaris | 13 | 12 | 1997-12-01 | Belgium, Luxembourg | Money Laundering, Taxation, Fraud, Tax Crimes |