The Swiss Working Group Recommendations on Money Laundering

IMPORTANT: The full content of this page is available to premium users only.

Tuesday, May 1, 1990
Author: 
Clemens J.M. Kochinke
Volume: 
6
Issue: 
5
Abstract: 
At the end of April, the Swiss Federal Council, the second parliamentary chamber, discussed means to implement the international task force recommendations on anti-money laundering.