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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Switzerland investigates money laundering operations with Saudi princes

    Rocky
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    • Post n°1

    Switzerland investigates money laundering operations with Saudi princes Empty Switzerland investigates money laundering operations with Saudi princes

    Post by Rocky Mon 04 Dec 2017, 1:56 am

    [ltr]Switzerland investigates money laundering operations with Saudi princes[/ltr]

     Since 2017-12-04 at 09:54 (Baghdad time)
    [ltr]Switzerland investigates money laundering operations with Saudi princes Qewe[/ltr]
    [ltr]Follow - Mawazine News[/ltr]
    [ltr]Swiss banks have informed the Swiss office of the Swiss Federal Police of suspicious activities of accounts of their Saudi clients after suspected money laundering.[/ltr]
    [ltr]According to the Financial Times, the lawyers representing these banks provided information last week to the investigation authorities about these operations, and are expected to provide them with more details to be revealed in full, including violations of the rules that ensure the prevention of money laundering and corruption.[/ltr]
    [ltr]She noted that this comes after the arrest of more than 200 people last month in the Kingdom, including prominent Saudi businessmen and princes, at the Ritz-Carlton Hotel in Riyadh, as part of the fight against corruption and graft.[/ltr]
    [ltr]While Swiss banks seek to preserve the confidentiality of customer accounts, they are obliged to report suspicious transactions. To date, reports on such transactions have not led to action by the Swiss authorities, such as searches or freezing Those accounts.[/ltr]
    [ltr]The Kingdom would have to make formal requests to the Swiss authorities if it wished to access the details and details of any bank account it had, which would be examined by the authorities there and then decided upon.[/ltr]
    [ltr]The paper pointed out that the anti-corruption campaign in the Kingdom seeks to recover at least $ 100 billion, said that it was robbed through contracts projects, during previous periods.[/ltr]


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