Gold Scandal (1999): The shocking story of how the Mafia are laundering money in Switzerland, and of how the banks are letting them get away with it.
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The Mafia are ingeniously silver-plating their glimmering stash of South Africa's stolen gold. The disguise has allowed them to launder money in Swiss bank accounts. Investigations finger top Swiss Bank - UBS, and its subsidiary Metalor, who is the proven recipient of the 'odd gold'. So shouldn't Metalor have informed the authorities? Technically they've so far done nothing wrong under Swiss law. The banking empire has once again been able to profit from criminal activities. Will UBS continue to get away with its scandalous behaviour?
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Sf Drs – Ref. 0574
