23
Mar
2022
Suisse Secrets - How to implement anti-money laundering standards in third countries (debate)
Mr President, this scandal reveals what remains a fact. There is a Swiss banking sector that does not cooperate against money laundering and does not meet common reporting standards when it comes to high-risk clients. All this takes place in the context of the sanctions imposed by the European Union against Russian oligarchs and underlines the strategic and geopolitical vulnerability of any defect…