Is Switzerland doing enough?
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Is Switzerland doing enough?

Zurich : Switzerland | Sep 21, 2012 at 3:59 AM PDT
Source: SwissInfo
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But critiques argue these laws have not stopped certain Swiss banks from continuing to accept assets of dubious origins from politically exposed people (PEP)...Is the high amount returned by Switzerland simply because Swiss banks hold more illicit funds than others? FULL ARTICLE AT SwissInfo
 
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