Money Laundering

The term money laundering refers to the structured concealment of assets gained or held through illicit means.

Money launderers misappropriate various financial instruments in attempts to prevent wealth from being confiscated by governments.

Swiss banking secrecy laws specifically exclude the protection of bank customer data which is directly connected to laundered assets.

Expert Benjamin Manz
Benjamin Manz was an expert on banking and financial topics at moneyland.ch.
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  • Leading Swiss online bank with FINMA license

  • Free multicurrency account & low commissions

  • Access to more than 3 million products (shares, ETFs, crypto and more)

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