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  • About us
    • Team
    • Diversity
    • Governance and funding
    • Work with us
    • Partners
    • Annual Report 2023
  • Asset Recovery
  • Private Sector
  • Green Corruption
  • Prevention, Research and Innovation
  • Public Finance Management
  • Basel LEARN
  • Basel STUDY
  • Basel AML Index
  • News and blog
  • Events and courses
  • Publications
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Working Paper 1: Anti-money laundering: Levelling the playing field

  • Read more about Working Paper 1: Anti-money laundering: Levelling the playing field

Switzerland is frequently accused of being reluctant to take thorough measures to fight money laundering. Both the Swiss authorities and the banks in Switzerland strongly reject such accusations. We are convinced that our anti-money laundering measures are best market practice.

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Basel Institute on Governance
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The Basel Institute on Governance is an Associated Institute of the University of Basel.

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