Offshore Accounts news and trends

Swiss Watchdog Tells Banks To Get Tough On Money Laundering

April 08, 2016
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Swiss Watchdog Tells Banks To Get Tough On Money Laundering

April 08, 2016
In Switzerland, it’s time for banks to get more focused on helping curtail short-circuit money laundering, according to a key executive at FINMA, the financial regulatory agency. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our […]