Thursday, April 8, 2010

Anti Money Laundering Blog � Blog Archive � Swiss Money Laundering reports hit records

Anti Money Laundering Blog � Blog Archive � Swiss Money Laundering reports hit records:
Record numbers of suspicious financial deals were reviewed by Swiss authorities in 2010. The financial deals under money laundering suspicion totaled CHF 2.23 billion (USD 2.1 billion). Most of the reports were forwarded to prosecutors>

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