Switzerland Asset Check The Dictators

Swiss Financial Market Supervisory Authority (FINMA) menguumkan that they began to perform checks on the four banks are believed to store the assets of the three dictators,namely Hosni Mubarak,Ben Ali and Muammar Qadhafi.

According FINMA these banks did not perform tests and procedures performed in handling accounts held by people who are "suspected".And procedures they do is not enough to combat money laundering transactions.