Things you didn't know...
about Switzerland:
"a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine and Southwest Asian heroin".
Source: https://www.cia.gov/cia/publications/factbook/geos/sz.html
PS. Money doesn't smell, but some sniff it.
"a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine and Southwest Asian heroin".
Source: https://www.cia.gov/cia/publications/factbook/geos/sz.html
PS. Money doesn't smell, but some sniff it.
posted by Annika @ 11:16 PM
0 Comments:
Post a Comment
<< Home