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Switzerland must be careful not to launder Hamas money

  • Émission
    Le 12:30
  • 09 November 2023
  • Carlo Lombardini
    • Droit, des sciences criminelles et d'administration publique, UNIL
Légende

Is Hamas funding coming through Switzerland? The money laundering authority has written to the banks asking them to pay attention to the risks of financing Hamas.

  • #ECONOMY 2327 Interventions
  • #BANK 251 Interventions
  • #POLICY 3519 Interventions

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