You are here
Watchdog says about 15 Swiss banks in money laundering 'red zone': report
ROUGHLY 15 Swiss banks are in a "red zone" of lenders particularly exposed to money laundering risks, the head of Swiss banking watchdog FINMA said in a newspaper interview published on Sunday.
Swiss federal prosecutors last week said that they have opened criminal
- CALL +65 6388 3838
- EMAIL email@example.com