Keeping dirty money and terrorist funds away: The proposed Money Laundering Regulation of the Swiss Federal Banking Commission

Eva H.G. Hüpkes

Journal of Financial Regulation and Compliance, 2002, vol. 10, issue 4, 317-328

Abstract: Keywords: Money Laundering, Swiss Federal Banking Commission, Regulations, Switzerland

Date: 2002
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfrcpp:13581980210810292

DOI: 10.1108/13581980210810292

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