UBS AG / Wolfsberg Group / Credit Suisse Group / /
Country
Switzerland / Germany / United States / Afghanistan / Liechtenstein / /
Currency
Rs / CHF / /
IndustryTerm
blue chips / financial systems / large retailing chain / bank working days / insurance firms / airline industry / foreign subsidiary / transactions involving airline / internal coordination / insurance company stocks / airline / bank / banking / bank accounts containing assets / /
Organization
federal administration / Commodity Futures Trading Commission / International Organization of Securities Commissions / Hellenic Capital Market Commission / Swiss Federal Banking Commission / European Central Bank / Federal Police / Federal Department of Foreign Affairs / US Securities and Exchange Commission / Swiss Money Laundering Reporting Office / Federal Department of Justice / Federal Reserve Bank of New York / Financial Action Task Force on Money Laundering / United Nations / Money Laundering Control Authority / Swiss State Secretariat for Economic Affairs / European Commission / US embassy in Switzerland / Basel Committee on Banking Supervision / Taliban / Sanctions Committee / /
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