World & Society

Economy & Politics

Suspicious money from the Benali clan, Swiss banks condemned

Émission

Le 12:30
21 October 2013

Luc Thévenoz

Formation continue , UNIGE

Droit, UNIGE

Finma, the financial markets watchdog, has sanctioned three banks for their carelessness in monitoring the funds of the clan of former Tunisian dictator Ben Ali.

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