3 ms·
Protecting terrorists money is not being neutral either.
by marius_k 5y ago
Protecting terrorists money is not being neutral either.
- politelemon 5y agoI always maintained that their 'neutral' stance is simply marketing. Perhaps a more accurate term would be 'opportunistic'?
- Rochus 5y agoSee https://www.finma.ch/en/documentation/international-sanctions-and-combating-terrorism/ https://www.finma.ch/en/documentation/international-sanction... and https://www.finma.ch/en/documentation/legal-basis/laws-and-ordinances/anti-money-laundering-act-(amla)/ https://www.finma.ch/en/documentation/legal-basis/laws-and-o.... If facts were known to support your suspicions, the authorities would take immediate action.