Says discussing bank details present ‘deep pool’ of offshore revenue, says OECD
Switzerland provides stepped up collaboration together with other nations, including Asia, in breaking down on suspected illicit wide range parked with its financial institutions
A terrorist from a-south Asian country whom unsuccessfully sought for asylum in Switzerland, one attempting to launder funds through a female the guy befriended on well-known internet dating application Tinder and a giant amount of cash obtained through a romance fraud — the Swiss government appear to be cracking lower larger on funds laundering and terror financing from abroad.
Attempting difficult drop the long-held understanding to be a safe haven for undisclosed funds including those about cash laundering and horror financing, Switzerland provides stepped up the cooperation along with other countries, including India, about cracking down escort reviews Arlington on suspected illegal riches left with its banks. (more…)