Tag Archive for: Switzerland

Swiss banks to tighten due diligence process to prevent un-taxed assets

Swiss banks to tighten due diligence process to prevent un-taxed assets

admin, February 24, 2012, Due Diligence, Industry News, Risks, Due Diligence, Germany, India, Switzerland, UK, 0

Switzerland has asked its banks to tighten due diligence process to prevent un-taxed assets in their accounts without violating...

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