FATF Presses Swiss Government On Laundering

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Saturday, November 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
11
435-436
Abstract: 
During the Financial Action Task Force (FATF) plenary session in Paris on September 22-24, 1997, its mutual review on money laundering pressed the Swiss Government to take the long-promised action on anti-money laundering... [more]