SWISS AML TZAR DENIES CREDIT SUISSE CASE SHOWS CRACKS
March 1st, 2017
The official leading Switzerland’s efforts to combat money laundering in the country’s banking system has denied that a scandal unveiled last week involving Credit Suisse shows weaknesses in efforts to stop ill gotten gains being hidden in Swiss banks. Credit Suisse has acknowledged that tax authorities in France, the Netherlands and the UK are investigating the bank for tax evasion and money laundering. Australia and Germany are also probing the bank’s affairs.
Responding to a question by Money Laundering Bulletin at a Brussels press conference to ...
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