Swiss federal officials reveal record STRs and frozen funds in 2001
Reported incidents of money laundering have risen by more that 30 per cent from 311 to 417 reports between 2000 and 2001, according to the Meldestelle für Geldwäscherei, the Swiss Federal Money Laundering....
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January 30, 2005
Reported incidents of money laundering have risen by more that 30 per cent from 311 to 417 reports between 2000 and 2001, according to the Meldestelle für Geldwäscherei, the Swiss Federal Money Laundering....
