{
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001122334455554433221100

us sanctions pressure switzerland to tighten anti-money laundering laws for lawyers

The U.S. has sanctioned two Zurich lawyers, Andres Baumgartner and Fabio Delcò, for facilitating illicit financial activities linked to Russian assets, including connections to Putin. Despite ongoing pressure, Swiss lawmakers have resisted tightening anti-money laundering laws, citing concerns over professional secrecy and the burden of new obligations. The U.S. ambassador has urged Switzerland to enhance its legal framework to prevent abuse for illegal financial activities, especially in light of the war in Ukraine.
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United States Dollar Russian Ruble Gazprombank Switzerland RUS PAN CHE USA UKR Scott Miller Ueli Maurer Karin Keller-Sutter Andres Baumgartner Fabio Delcò Show more
Regulatory & Legal, Press Release
21:29 30.10.2024
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