Newslink : Key money-laundering monitor says Switzerland has work to do

GENEVA (AP) -- A monitoring group says Switzerland has achieved "good  results" in fighting money laundering and terrorism financing, but  should strengthen its compliance controls, boost scrutiny on the use of  cash and share information more with foreign authorities. 

Full News : https://in.news.yahoo.com/key-money-laundering-monitor-says-142119565.html

H2
H3
H4
3 columns
2 columns
1 column
Join the conversation now