Money Laundering Bulletin
Hard ascent - Swiss law reform
The Swiss national government, its Federal Council, is making another attempt to bring Switzerland's anti-money laundering law into line with international standards - but once again it faces stiff opposition from the legal profession, finds Sara Lewis.
The Swiss national government, its Federal Council, is making another attempt to bring Switzerland's anti-money laundering
law [1] into line with international standards - but once again it faces stiff opposition from the legal profession, finds
Sara Lewis.