US EditionNEWS: Money laundering and sanctions risks remain high in Switzerland, warns country’s supervisor - AML Intelligence
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NEWS: Money laundering and sanctions risks remain high in Switzerland, warns country’s supervisor - AML Intelligence
By AML Intelligence Correspondent MONEY laundering and sanctions related risks remain high in Switzerland, the country’s financial market supervisor CEO warned today. FINMA CEO Stefan Walter told an event in Zurich that these money-laundering risks were increasingly relevant for medium-sized and smaller banks, He also warned that there was an increasing risk of individuals and […]
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