Within the theme "RAIF - Reserved Alternative Investment Fund - The impact on the Luxembourg Fund Market and the Alternative Investment Fund landscape" this thesis will present the possible effects related to the introduction of the Reserved Alternative Investment Fund (RAIF) and its impact on...

The field of Anti-Money Laundering and Counter-Terrorist Financing in their current form have had an important impact on the financial world for almost half a century. Today, Money Laundering and Terrorist Financing pose a threat to the integrity of the financial markets and systems worldwide....