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Finance / Swiss law / Business / Tax evasion / Financial regulation / Banking in Switzerland / Bank secrecy / Numbered bank account / Money laundering / Privacy / Banking / Ethics


EMBASSY OF SWITZERLAND W ash in gt on , D.C. w w w . s w is se mb . o rg
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Document Date: 2013-10-27 11:46:53


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File Size: 15,39 KB

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City

Washington / D.C. / /

Country

Switzerland / /

Currency

CHF / /

IndustryTerm

insurance entities / bank / bank clients / bank employees / developed banking / selected senior bank officers / /

Organization

Embassy of Switzerland / Swiss Bankers Association / Money Laundering Reporting Office / /

Position

prosecutor / judge / /

URL

www.swissemb.org / /

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