sábado, 30 de junho de 2018

Swiss banks urged to step up fight against financial crime snbchf.com

Swiss banks urged to step up fight against financial crime snbchf.com: Swiss financial institutions and public authorities must do more to prevent organised crime and money laundering within the financial system, a study by the consulting firm KPMG published on Tuesday has found. The authors of the study called “Clarity on Crime in Financial Services” highlighted several challenges and problems which must be addressed if banks want to successfully prevent and identify criminal financial activities in future.

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