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The main political grouping in the European Parliament called on Monday for a review of Switzerland's banking practices and for the country's possible inclusion in the EU's dirty-money blacklist after... | February 21, 2022
The financial hub is dealing with the fallout from a huge leak of Credit Suisse banking data The European People’s Party (EPP), the
Apparent due diligence failures by Swiss bank prompts centre-right calls for EU to review relationship with Switzerland
Over the weekend, a group of international journalists released the findings of an investigation that points to massive problems with anti-money laundering practices in Swiss Bank Credit Suisse. For Markus Ferber MEP, the EPP Group's Spokesman in the Economic and Monetary Affairs Committee : “Bank privacy laws must not become a pretext to facilitate money […]
The fallout from a huge leak of Credit Suisse banking data threatened to damage Switzerlands entire financial sector on Monday after the European Parliaments main political grouping raised the prospect of adding the country to a ...