Thursday , March 28 2024
Home / Tag Archives: Money laundering Switzerland

Tag Archives: Money laundering Switzerland

Swiss debt enforcement offices aiding money laundering

In Switzerland, it is possible to pay delinquent debts with large sums of cash. Some criminals are using the loophole to launder money, reports Le Matin. Photo by MART PRODUCTION on Pexels.comSwiss broadcaster SRF investigated several official debt enforcement offices across Switzerland and found that large sums of cash were passing through some of them. In Geneva, CHF 24 million of cash passed through its cantonal offices des poursuites in 2021, some of it dirty, according to SRF. It...

Read More »