Switzerland Weighs Joining British-Led Task Force to Combat Kleptocracy

Switzerland Is Considering Joining 'Dirty Money' Task Force, UK ...

Switzerland considering joining 'dirty money' task force, UK official says

(Adds dropped word 'Centre' in paragraph 2) By Sam Tabahriti LONDON (Reuters) -Switzerland is considering joining a British-led international task force targeting kleptocrats and recovering stolen

Switzerland considers joining UK’s ‘dirty money’ task force

The world’s largest manager of offshore wealth is seeking to shake off its reputation as a haven for such funds. Read more at straitstimes.com.

Switzerland Weighs Joining British-led Task Force to Combat Kleptocracy

Switzerland considers joining a UK-led international task force targeting kleptocrats to shake off its reputation as a haven for dirty money. The move would enhance cooperation in global anti-corruption efforts, aligning with recent measures Switzerland has taken to improve financial transparency.

NEWS: Switzerland considers joining UK dirty money taskforce - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: Switzerland considers joining UK dirty money taskforce appeared first on AML Intelligence.

Switzerland In Talks to Join UK-Led Anti-Kleptocracy Group

Joining the task force would allow Swiss authorities to share intelligence and work more closely with other countries on major investigations targeting dirty money. The post Switzerland In Talks to Join UK-Led Anti-Kleptocracy Group appeared first on StratNews Global.