Swiss Money Laundering Requests Rise from Abroad
The Money Laundering Reporting Office in Switzerland has reported a 4.5 per cent rise to 461 in the number of requests for information from abroad last year, according to reports in the Swiss press. However,....
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May 5, 2006
The Money Laundering Reporting Office in Switzerland has reported a 4.5 per cent rise to 461 in the number of requests for information from abroad last year, according to reports in the Swiss press.
However,....
