Tag: Money laundering
FATF put Cameroon, Croatia and Vietnam on Grey list
FATF (Financial Action Task Force) announced on Friday that it had put Cameroon, Croatia and Vietnam on Grey list. The three countries join 23...
End of Uncertainty: UBS completed takeover of rival Credit Suisse
UBS has announced that it has completed the takeover of its local rival Credit suisse almost after three months since the Swiss government arranged...
