Switzerland’s banks have begun reporting suspicious account activity among some of their Saudi Arabian clients to the Swiss Money Laundering Reporting Office, part of the federal police service, say people close to the situation.
知情人士稱(chēng)，瑞士各銀行紛紛開(kāi)始向瑞士反洗錢(qián)報(bào)告辦公室(Swiss Money Laundering Reporting Office)報(bào)告一些沙特阿拉伯客戶(hù)的可疑賬戶(hù)活動(dòng)。該辦公室是瑞士聯(lián)邦警察部門(mén)的一部分。
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