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Paper: billions of Venezuelan 'suspicious funds' in Swiss banks

Paper: billions of Venezuelan ‘suspicious funds’ in Swiss banks Billions of Swiss francs are thought to be the banks © Keystone / Gaetan Bally Swiss officials have found around CHF9 billion ($10 billion) linked to Venezuela on hundreds of bank accounts in Switzerland, Le Matin Dimanche reports. This content was published on January 17, 2021 - 13:52 January 17, 2021 - 13:52 Keystone-SDA/SMD/SonntagsZeitung/ilj It says that this makes Venezuela “the largest source of suspicious ...
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