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Watchdog says about 15 Swiss banks in money laundering ‘red zone’: SonntagsZeitung
October 16, 2016 by admin · Leave a Comment
Roughly 15 Swiss banks are in a “red zone” of lenders particularly exposed to money laundering risks, the head of Swiss banking watchdog FINMA said in a newspaper interview published on Sunday. Swiss federal prosecutors …
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Watchdog says about 15 Swiss banks in money laundering ‘red zone’: SonntagsZeitung