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FIFA corruption: Swiss banks 'reported possible money laundering'

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FIFA corruption: Swiss banks 'reported possible money laundering'

Post by Admin on Wed Jun 17, 2015 12:30 pm

Swiss prosecutors are investigating 53 cases of possible money laundering in their inquiry into bidding for the 2018 and 2022 FIFA World Cups, Swiss Attorney General Michael Lauber said on Wednesday, the BBC has reported.

Both countries deny any wrongdoing.

Lauber told a news conference that the investigation was "huge and complex on many levels" and would take a long time.

"So far our investigative team obtained evidence concerning 104 banking relations (relationships between banks and clients). And, be aware that every banking relation represents several bank accounts," Lauber said.

"We note positively that banks in Switzerland did fulfil their duties to file suspicious activity reports. Partly in addition to the 104 banking relations already known to the authorities, banks announced 53 suspicious banking relations via the anti-money-laundering framework of Switzerland.".................

Read further at link: unian.info


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