From Tinder-based frauds to Terrorism, Switzerland cracks down on launderers
From Tinder-based frauds to Terrorism, Switzerland cracks down on launderers States revealing financial facts reveal ‘deep share’ of offshore revenue, claims OECD Switzerland have stepped-up assistance together with other countries, such as India, in cracking upon suspected illegal money parked with its banking institutions A terrorist from a South Asian nation whom unsuccessfully looked for …

