Swiss Regulator Says Lack of Resources Stifles Anti Money Laundering Laws

The Swiss department of finance has admitted that a lack of resources in the supervision of transactions made by financial intermediaries following allegations made in a French parliamentary report on....

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By: A staff reporter
January 29, 2005
The Swiss department of finance has admitted that a lack of resources in the supervision of transactions made by financial intermediaries following allegations made in a French parliamentary report on....