Bloomberg News

Switzerland Probes Syrians Over Money Laundering, NZZ Reports

May 20, 2012

Switzerland’s Federal Prosecutors’ Office has started to probe some Syrian nationals over alleged money laundering, NZZ am Sonntag reported, citing a spokeswoman for the investigators.

The Swiss newspaper didn’t identify the Syrians or say how many people are being investigated.

To contact the reporter on this story: Simeon Bennett in Geneva at sbennett9@bloomberg.net

To contact the editor responsible for this story: Phil Serafino at pserafino@bloomberg.net


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