Press Release EMBARGO: Monday, 4 September 2000, 10 a.m.

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Date: 2008-12-29 02:57:12 Bank 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 List Source URL: www.finma.ch Download Document from Source Website File Size: 59,69 KB Share Document on Facebook

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