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
Drivng it all to cryptocurrency... Swiss bank account will not have the uber kuhl ring to it soon.
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Just like a big american bank that just got fined for money laundering, Switzerland has been the heart of money laundering since the time when the Swiss became the guards of the Vatican.
So, this "fight" against money laundering is just superficial. Going after the little guys. Mostly as a smoke screen to hide the trillions that they are laundering for the deep state.
How much gold have the recast recently? Heading for China?
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