The Resource New Swiss law on money laundering

New Swiss law on money laundering

Label
New Swiss law on money laundering
Title
New Swiss law on money laundering
Creator
Subject
Summary
This article provides details of the new Swiss law on money laundering, in effect as of 1 April 1998. Under the new law Swiss bankers and other money managers are required to report any "suspicious" transactions to the federal authorities. The measure is intended to bring Switzerland up to international standards in the fight against money laundering
Citation source
In: International tax report. - London. - (April 1998)
http://library.link/vocab/creatorName
  • Schwab, A
  • Flaherty, E
Geographic coverage
Europe
Language note
English
http://library.link/vocab/subjectName
  • money laundering
  • due diligence
Label
New Swiss law on money laundering
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
Processing Feedback ...