Swiss legislation “lagging behind” in AML fight
Switzerland’s federal auditor has criticised the country’s anti-money laundering legislation, saying it fails to anticipate developments at international level – but its recommendations have already received government pushback.
To read more
Register for free access to GBRR
Register for limited access
Register to receive our newsletter and gain limited access to subscriber content.
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the GBRR experts.