News Archiv Banking and Securities Money Laundering pdf-documents: Money Laundering Laws (IFLR June 2008) June, 2008 Swiss Control Body on Combat of Money Laundering publishes new guideline on credit transactions April 11, 2006 Publication of New Consolidated Guidelines on Money Laundering Act January 17, 2005 Application of the Swiss Money Laundering Act ("MLA") to Art Dealers Remains Somewhat Blurred September 22, 2004 Swiss Control Body on Combat of Money Laundering Publishes New Guideline on Credit Relationships Between Shareholders and Stock Corporations August 16, 2004 back