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Switzerland Transnational Issues 2008

https://allcountries.org/wfb2008/switzerland/switzerland_issues.html
SOURCE: 2008 CIA WORLD FACTBOOK

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Disputes - international:
none

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, Southwest Asian heroin, and Western European synthetics; domestic cannabis cultivation and limited ecstasy production


NOTE: The information regarding Switzerland on this page is re-published from the 2008 World Fact Book of the United States Central Intelligence Agency. No claims are made regarding the accuracy of Switzerland Transnational Issues 2008 information contained here. All suggestions for corrections of any errors about Switzerland Transnational Issues 2008 should be addressed to the CIA.



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https://allcountries.org/wfb2008/switzerland/switzerland_issues.html




This page was last modified 24-May-08
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