Hüpkes, Eva H.G. - In: Journal of Financial Regulation and Compliance 10 (2002) 4, pp. 317-328
On 9th July 2002, the Swiss Federal Banking Commission (SFBC) published for consultation a proposal for a new SFBC Money Laundering Regulation. The draft regulation proposes stricter rules for banks and securities dealers to prevent money laundering and financing of terrorism and details...
