Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Financial Crime, Opinion

LATEST: Anti-corruption campaigner Bill Browder blasts Switzerland for its ‘shocking’ dirty money efforts; says country can’t pretend to be ‘law-abiding’ while sheltering ‘money of killers and dictators’

Photo credit: BillBrowder.com

By Elizabeth Hearst for AMLi

Anti-corruption campaigner Bill Browder has criticised Switzerland for its “shocking conduct” relating to the country’s efforts to tackle money laundering and corruption. 

“Switzerland really can’t pretend to be a law-abiding country and at the same time shelter the money of killers and dictators,” he stressed. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!