From Tinder-based cons to Terrorism, Switzerland breaks down on launderers
States sharing financial facts present ‘deep pool’ of offshore cash, states OECD
Switzerland features stepped-up assistance along with other nations, including Asia, in cracking upon suspected illegal wealth left with its banks
A terrorist from a-south Asian nation whom unsuccessfully tried asylum in Switzerland, a guy wanting to launder cash through a lady he befriended on preferred online dating software Tinder and a large sum of money collected through a love swindle — the Swiss regulators be seemingly cracking down larger on funds laundering and terror financing from abroad.