The Fight Against Money Laundering and the Swiss Legislator
The FATF (Financial Action Task Force on money laundering) is an intergovernmental organization representing more than 30 countries, including Switzerland. Its purpose is to devise and promote strategies....
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October 4, 2005
The FATF (Financial Action Task Force on money laundering) is an intergovernmental organization representing more than 30 countries, including Switzerland. Its purpose is to devise and promote strategies....
