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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.
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Document Date: 2008-12-29 02:57:12

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File Size: 59,69 KB

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Country

Switzerland / Nigeria / /

IndustryTerm

bank accounts / /

Organization

Money Laundering Control Office / Swiss Federal Banking Commission / /

Person

Daniel Zuberbühler / Sani Abacha / Kurt Hauri / /

Position

Chairman The Chairman / President / Director of the Secretariat / President of Nigeria / /

URL

http /

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