Tuesday, 4 April 2017

Swiss watchdog probed 22 money laundering breaches in 2016

BERN (Reuters) - Swiss financial watchdog FINMA investigated more than twice as many breaches of anti-money laundering rules in 2016 as it did a year earlier, the supervisory body said on Tuesday.


from Reuters: Top News http://uk.reuters.com/article/uk-swiss-banks-moneylaundering-idUKKBN1760L0?feedType=RSS&feedName=topNews

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