As reported by the Organised Crime and Corruption Reporting Project Switzerland is ill-equipped to investigate or deter money laundering, according to an audit by the country’s financial authorities. Switzerland’s real estate sector, specifically its land registry, is highly vulnerable to proceeds of money laundering and corruption.
Switzerland’s Real Estate sector & Money Laundering
By maritimeanalyst|2023-03-17T19:44:18+00:00March 17th, 2023|Categories: Economy Finance & Transparency|Tags: corruption, Laundering, Money, Switzerland, Switzerland Real Estate|0 Comments
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