FIFA: Swiss justice looking at 53 "suspicious" banking transactions, but no investigation time table

News Tank Football - Paris - News #44767 - Published on
©  Swiss OAG
©  Swiss OAG

"We (the Swiss Office of the Attorney General, or OAG) note positively that banks in Switzerland did fulfill their duties to file suspicious activity reports (regarding FIFA). In addition to the 104 banking relations already known to the authorities, banks announced 53 suspicious banking relations via the Anti-Money-Laundering-Framework of...

©  Swiss OAG
©  Swiss OAG

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