Swiss Government Proposes Strengthening Anti-Money Laundering Law and Reducing Confidentiality

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Saturday, January 1, 1994
Author: 
Volume: 
10
Issue: 
1
1
Abstract: 
On January 12, 1994, the Swiss Government proposed additional major changes to its banking laws that would permit foreigners increased access to information in cases where such governments suspect criminal laundering of money… [More]