Swiss beneficial owner register to tackle money laundering
Switzerland will introduce a federal register to list the beneficial owners of shell companies to combat money laundering. +Get the most important news from Switzerland in your inbox The House of Representatives has backed a draft Bill that had been largely relaxed by the Senate. The issue of legal advisors will be dealt with separately. The Swiss government's plan is designed to prevent criminals from gaining access to the Swiss financial system via opaque companies or letterboxes. In future, companies... Читать дальше...
