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Increased transparency by Swiss banks with international investigations has netted the reclamation of several hundreds of millions of dollars by individuals around world. Due to the changes in Swiss banking law, the accounts of several deposed dictators, most notably Saddam Hussein, have been tapped, and the money laundered or stolen have been returned to its rightful owners...
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Due to the changes in Swiss banking law, the accounts of several deposed dictators, most notably Saddam Hussein, have been tapped, and the money laundered or stolen have been returned to its rightful owners. Moreover, the US Securities and Exchange Commission, with the help of the Swiss government, are able to pursue money launderers, inside traders and tax evaders...
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