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  • About us
    • Team
    • Diversity
    • Governance and funding
    • Work with us
    • Partners
  • Asset Recovery
  • Public Governance
  • Private Sector
  • Green Corruption
  • Public Finance Management
  • Basel LEARN
  • Basel AML Index
  • Basel Open Intelligence
  • News and blog
  • Events and courses
  • Publications
  • Annual Report 2022
Publication

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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Phone: +41 61 205 55 11
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The Basel Institute on Governance is an Associated Institute of the University of Basel.

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