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There is a page named "Money laundering in Switzerland" on Wikipedia
in Switzerland is combated mainly by cantonal police. The Federal Office of Police investigates organised crime, money laundering and terrorism. In Switzerland...66 KB (5,456 words) - 04:58, 15 July 2024
money laundering and definition of money laundering might differ between countries. Money portal Anti-Money Laundering Act (Switzerland) Anti-money laundering...83 KB (7,511 words) - 13:03, 18 August 2024
Federal Act on Combating Money Laundering and Terrorist Financing, is a Swiss federal act designed to combat money laundering by requiring financial intermediaries...6 KB (405 words) - 13:58, 17 August 2024
The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from...19 KB (1,936 words) - 12:16, 2 August 2024- The Financial Action Task Force (on Money Laundering) ('FATF, aka "Faftee"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental...30 KB (3,167 words) - 08:58, 20 August 2024
"Swiss want more transparency in fight against money laundering". 13 October 2022. James, Helen (2023-09-01). "The impact of Russia sanctions on Swiss...102 KB (9,997 words) - 04:44, 19 August 2024
activity is not covered by the Swiss Anti-Money Laundering Act as long as they are only advising clients to place money in a particular financial institution...14 KB (1,309 words) - 12:20, 2 August 2024- thus laundering it into cash. It may also refer to a money laundering transaction in which the exchanged good is gold. There are several stages in the...10 KB (1,162 words) - 04:03, 17 April 2024
(FOPI) and the Anti Money Laundering Control Authority into one agency responsible for all financial regulation in Switzerland. Switzerland is home to two...13 KB (1,367 words) - 08:10, 2 April 2024- Julius Baer Group (category Swiss companies established in 1890)(FINMA) in 2020 for deficiencies in combating money laundering. The bank has also been implicated in money laundering scandals involving corrupt Venezuelan...36 KB (3,938 words) - 16:31, 26 July 2024
- Hasan Ali Khan (category Indian people convicted of money laundering)businessman. In 2007, Indian authorities began investigating Khan on suspicion of money laundering. He had a Swiss bank account with $8 billion in deposits...14 KB (1,166 words) - 09:37, 15 July 2024
- the Financial Action Task Force on Money Laundering (FATF) from 2013. The FATF is an international body, founded in 1989 on the initiative of the G7 and...22 KB (2,760 words) - 16:13, 9 August 2024
- Wolfsberg Group (category Anti-money laundering measures)founded in Basel. The Wolfsberg Group's goal has been to develop financial industry standards in the private sector for anti-money laundering (AML), know...13 KB (1,453 words) - 11:40, 20 August 2024
- Anti-money laundering framework for financial institutions in France are the main aspects of the French framework for anti–money laundering regulations...73 KB (9,249 words) - 15:27, 10 July 2024
Bank secrecy (category Swiss inventions)institutions to regulate money laundering and illegal activities. Numbered bank accounts, used by Swiss banks and other offshore banks located in tax havens, have...12 KB (1,003 words) - 10:44, 8 March 2024
Offshore bank (section Money laundering)perceived to be non-cooperative in the global fight against money laundering and terrorist financing. An account held in a foreign offshore bank is often...32 KB (3,928 words) - 07:50, 22 August 2024
1988 to prohibit benami transactions. Prevention of Money Laundering Act, 2002 Punishment for bribery in India can range from six months to seven years of...83 KB (8,257 words) - 23:20, 13 August 2024- Peter Friederich (category Swiss people convicted of money laundering)thought to be involved in drugs trade and money laundering. The money was then transferred to various bank accounts that Swiss prosecutors claim were...2 KB (203 words) - 22:24, 5 December 2023
- Egmont Group of Financial Intelligence Units (category Anti-money laundering measures)national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious...23 KB (1,762 words) - 15:40, 26 August 2024
- Mohammed Abacha (category People convicted of money laundering)Mohammed Abacha then arranged to launder the money to offshore accounts. An estimated $1.4 billion in cash was delivered in this way. Like his father and...2 KB (187 words) - 06:56, 8 December 2023
- the buyer is not laundering money through the purchase. While the four biggest auction houses have voluntary anti-money laundering ("AML") programs,
- Azerbaijani ruling elite operated a US$3 million slush fund and a money laundering scheme to, among other things, bribe politicians to water down critical
- trade in the Czech Republic is more of a problem then in Austria due to several factors including lower capability of monitoring money laundering, a central