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Date: 2008-12-29 02:57:12Bank regulation Money laundering Tax evasion Swiss Financial Market Supervisory Authority Sani Abacha Banking in Switzerland Know your customer Abacha Political corruption Switzerland Government Financial regulation | Press Release EMBARGO: Monday, 4 September 2000, 10 a.m.Add to Reading ListSource URL: www.finma.chDownload Document from Source WebsiteFile Size: 59,69 KBShare Document on Facebook |