 | Switzerland - Transnational Issues |
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| Transnational Issues:
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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
This information comes from the CIA
World Factbook April 2009.
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