Author (Person) | Hall, William |
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Series Title | Financial Times |
Series Details | 20.1.03, p8 |
Publication Date | 20/01/2003 |
Content Type | News |
Switzerland has introduced more stringent 'know-your-customer' rules in a fresh attempt to counter accusations that its tight bank secrecy rules encourage foreign tax evaders, terrorists and money launderers to hide their money in Swiss banks. |
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Subject Categories | Business and Industry, Taxation |
Countries / Regions | Switzerland |