Swiss Banks on the Lookout for Money Laundering
Reports from the banking sector to the Money Laundering Reporting Office of Switzerland rose 22.5 per cent in 2006 to 359. This represents an all-time high in the number of submissions by the sector....
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April 19, 2007
Reports from the banking sector to the Money Laundering Reporting Office of Switzerland rose 22.5 per cent in 2006 to 359.
This represents an all-time high in the number of submissions by the sector....
