Money Laundering | Sanctions | Terrorism Finance
In this Threat Assessment, the focus is on Switzerland, which has the 19th largest economy in the world, and is the worlds largest offshore asset manager. Switzerland faces its own ML/TF challenges, not least due to its advanced developed status and its openness to offshore assets.
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
