Swiss Must Improve Anti-Money Laundering Work: Minister in Blick
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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Simonetta Sommaruga (Swiss Confederation)
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UUID: 7947283
(Bloomberg) -- Switzerland must work better with foreign authorities to combat money laundering, Justice Minister Simonetta Sommaruga says in interview with newspaper Blick.
- Says there’s a gap in the law, meaning that Swiss can only act if local bank reports someone
- Says action should also be possible if foreign authorities report someone on terror watch list with Swiss accounts
- NOTE: Rolex Buyers Needn’t Worry as Swiss Limit Anonymous Cash
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
People
Simonetta Sommaruga (Swiss Confederation)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283