Representatives of the Swiss Federal Department of Finance and the Ministry of Finance of the Russian Federation last week executed a Memorandum of Understanding that included an exchange of information on Russian nationals holding deposits in Swiss banks that are suspected of tax evasion and money laundering. Considering that money launderers for Russian organised crime who operate in Switzerland probably read the Swiss Government announcement on the official website before I did, you also may want to govern yourself accordingly during the coming week; Here's how.

For further reading, please visit:http://www.world-check.com/articles/2011/09/26/watch-illicit-russian-money-exiting-switzerland/
 
For more information on the author please click on the following link: http://www.world-check.com/kennethrijock/