Gully‐Hart, Paul - In: Journal of Money Laundering Control 2 (1999) 4, pp. 375-383
Switzerland is a traditional financial centre with an uninterrupted record of success so far. If the three main banking centres of the country (Zurich, Geneva and Lugano) were pooled, Switzerland would appear as the third banking centre in the world after New York and London. A few years ago it...