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Author:
Bruce Zagaris
Date Published:
Thursday, October 1, 1998
Volume:
14
Issue:
10
Pages:
397
Subject Areas:
Money Laundering
Bank Secrecy
Law Enforcement
Geographic Identifier:
Switzerland
Abstract:
A report on Swiss money laundering indicates the suspicious transaction reports are increasing and leading to increasing number of prosecutions and civil actions since the reporting requirement took effect on April 1, 1998... [more]