Observations
Sep 11, 2023Late last month, Karin Keller-Sutter, Switzerland's Finance Minister, unveiled a package of reforms aimed at combatting money laundering and enhancing transparency as the country seeks to shed its reputation as a hub for the movement and concealment of illicit funds.
Compendium
Jun 07, 2023In December, Dutch co-operative bank Rabobank announced that it was under investigation for suspected violations of anti-money laundering laws. “The Dutch Public Prosecution Service has informed Rabobank that it is considered a suspect in connection with violation of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act,” the company said in a statement.
