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.
知情人士称，瑞士各银行纷纷开始向瑞士反洗钱报告办公室(Swiss Money Laundering Reporting Office)报告一些沙特阿拉伯客户的可疑账户活动。该办公室是瑞士联邦警察部门的一部分。
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