Switzerland will create the register of beneficial owners for fight against washing of money

Moscow. August 30. information agency "Interfaks" - the Swiss authorities offered new legislative norms for fight against washing of money, writes newspaper "The Financial Times". In particular, Bern declared plans to create the national register of final beneficial owners of trusts and corporate structures, and also to enter new obligations for lawyers on check of the clients and informing of the authorities on the revealed problems. The British edition calls Switzerland the main world center of the offshore capital. This year ambassadors of the countries of G7 criticized it for ignoring of "openings" in financial and legal system...