setembro 24, 2020

Combating money laundering effectively


Combating money laundering effectively

23/09/20

The FinCEN files criticise international efforts to combat money laundering as insufficient. For Swiss banks, it is clear that a clean financial centre is key to being competitive. The Swiss Bankers Association (SBA) supports an effective and continuously improved system for combating money laundering and thus also the ongoing revision of the Anti-Money Laundering Act.