Hurdles hampering the Swiss fight against money laundering in 2022
Blog: Actico - Blog
Recent years have seen Switzerland launch a number of initiatives to bolster its anti-money laundering defences. The revised Anti-Money Laundering Act AMLA is scheduled to come into force in mid-2022. Despite all these Swiss legislative initiatives in recent years, money laundering scandals have been published in the media. What banks can do now.
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