Swiss banks hold first meeting with police in dirty money crackdown
( November 8, 2024, 16:49 GMT | Official Statement) -- MLex Summary: Bank Julius Bär, Banque Lombard Odier and Deutsche Bank (Switzerland) are among a group of 12 Swiss banks who have joined forces with Swiss federal police in a bid to combat money laundering. The group, which held its first meeting yesterday, hopes to share information to crack down on the proliferation of dirty money in the Swiss financial system.Statement follows....
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