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“dario item”

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  • Money laundering, legal privilege and international cooperation in Switzerland

    by Dario Item ...
    What is hiding behind the Swiss bank system? Is it really about the criminal banks we can find in movies, books, or TV series? Mr. Dario Item, attorney-at-law, leads us in a journey through the true “Swiss model”, showing us how it is changing under pressure from European legislation.For decades, Switzerland has been seen as the beating heart of money laundering. All the funds that entered Swiss ... Read more

    $7.99 CAD or Free with Kobo Plus