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Articles by Bruce Krasting

We found 1 results.

How to Launder Money – Swiss Style
Bruce Krasting – TRANSCEND Media Service, 29 Oct 2012

An interesting crime story has come out in France and Switzerland. It may prove to be the nail in the coffin for bank secrecy in Switzerland. The Swiss and French police arrested seventeen individuals a week ago (including an assistant Mayor in Paris). A woman (known only as “M”) is the center of attention of a drug smuggling ring. Apparently she ran a very big operation smuggling marijuana from Morocco into France.