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NEWS: Swiss risk assessment flags organised crime infiltration and surge in fraud
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NEWS: Swiss risk assessment flags organised crime infiltration and surge in fraud

By CARLO BOFFA, EU Correspondent Swiss authorities should pay particular attention to the growing infiltration of organised crime in the legitimate economy and the high number of fraud cases, according to the latest national risk assessment (NRA). The report was produced by the Interdepartmental Coordination Group on Combating Money Laundering, Terrorist Financing and Proliferation Financing…

By CARLO BOFFA, EU Correspondent Swiss authorities should pay particular attention to the growing infiltration of organised crime in the legitimate economy and the high number of fraud cases, according to the latest national risk assessment (NRA). The report was produced by the Interdepartmental Coordination Group on Combating Money Laundering, Terrorist Financing and Proliferation Financing…

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