FINMA Sees Increase in Banks Discovering Money Laundering: TdG
Source: BFW (Bloomberg First Word)
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Mark Branson (Eidgenossische Finanzmarktaufsicht FINMA)
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UUID: 7947283
(Bloomberg) -- Swiss financial-services industry becoming more attentive to money laundering after risks increased in past 5 yrs, FINMA chief Mark Branson is cited as saying in interview with Tribune de Geneve.
Alert: HALISTER1- Origin of funds from emerging-markets clients is harder to establish: TdG
- NOTE: Swiss Banks Chasing Asia Cash Stung by Dirty-Money Crackdown
Source: BFW (Bloomberg First Word)
People
Mark Branson (Eidgenossische Finanzmarktaufsicht FINMA)
To de-activate this alert, click here
UUID: 7947283