Country Report: Customer due diligence in Switzerland

Mathias Pini

Chapter 5 in A Comparative Guide to Anti-Money Laundering, 2004 from Edward Elgar Publishing

Abstract: Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level is the playing field in cross border banking?

Keywords: Law - Academic; Politics and Public Policy (search for similar items in EconPapers)
Date: 2004
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