Swiss Money-Laundering Investigations on the Rise

The Swiss Money Laundering Control Authority said yesterday that it had investigated 452 financial institutions in 2004, up from 259 the previous year. The authority, whose investigations cover financial....

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By: Contributing Editor
April 1, 2005
The Swiss Money Laundering Control Authority said yesterday that it had investigated 452 financial institutions in 2004, up from 259 the previous year. The authority, whose investigations cover financial....