RTS Info, 09.08.2023 – Pour lutter efficacement contre le blanchiment d’argent, la Suisse doit rapidement créer un registre des bénéficiaires effectifs de trusts et autres entités similaires. Selon Martin Hilti, directeur de Transparency Suisse, la Suisse doit rattraper son retard à ce niveau car dans 125 pays, un registre central est prévu ou déjà introduit, et dans 110 pays l’accès public est prévu ou en vigueur.
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