Swiss FIU money laundering report case study on sanctions evasion

20 May 2025

Swiss FIU money laundering report case study on sanctions evasionDasha Butler/Shutterstock.com

Switzerland's financial intelligence unit (MROS) has published a typology report which provides financial intermediaries with examples of suspicious circumstances of terrorist financing or money laundering. There is one on case study on sanctions evasion:...

Subscribe for full access Login
Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

More

Footer