Combating the funding of terrorism: effects of the terrorist attacks of 11 September 2001 on the activities of the Swiss Federal Banking Commission Berne, 14 March 2002

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Date: 2008-12-29 02:57:12 Investment Privacy Tax evasion Money laundering Swiss Financial Market Supervisory Authority Banking in Switzerland Terrorism financing Patriot Act Bank Financial regulation Law Switzerland		Combating the funding of terrorism: effects of the terrorist attacks of 11 September 2001 on the activities of the Swiss Federal Banking Commission Berne, 14 March 2002 Add to Reading List Source URL: www.finma.ch Download Document from Source Website File Size: 144,33 KB Share Document on Facebook

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