Switzerland: Measures under Swiss Law to Combat Money Laundering Available to Purchase

Over the last few years, Swiss legislative policy designed to combat the use of the financial system for money laundering has been progressively tightened. At a time when Swiss preventive measures are undergoing further changes, it is important to be aware of the various stages through which the legislation has already passed. We should look at the growth of international regulations, in which the important part played by Switzerland should not be forgotten.