Transnational Of Switzerland

Disputes international none
Refugees and internally displaced persons  
Illicit drugs a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine and Southwest Asian heroin

 

 

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This information was reproduced in part from the CIA World Fact book.

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