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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By: Edouard Cuendet
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....