IN BRIEF: Swiss eye on money laundering
Tuesday 30 May 1995 23:02 BST
CommentsSwiss eye on money laundering
Swiss banks have reported 24 cases of suspected money laundering since the introduction of a law in August 1994 which gives banks the right to report suspicious transactions.
Subscribe to Independent Premium to bookmark this article
Want to bookmark your favourite articles and stories to read or reference later? Start your Independent Premium subscription today.
Already subscribed? Log in
Join our commenting forum
Join thought-provoking conversations, follow other Independent readers and see their replies