53 suspicious bank cases and 104 incidents of suspicious activity in Swiss bank accounts were reported by the head of the Swiss investigation team, Michael Lauber, in regard with the FIFA bribery scandal.

Lauber told reporters in Bern on 17 June:  “We note positively that banks in Switzerland did fulfill their duties to file suspicious activity reports…partly in addition to the 104 banking relations already known to the authorities, banks announced 53 suspicious banking relations via the Anti...


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