By Mark Baber
June 17 – Switzerland’s top federal prosecutor Michael Lauber (pictured) has revealed that more than 104 banking relationships are being looked into as part of its investigation into the 2018 and 2022 World Cup bids. Each of these relationships involves several accounts, with 53 banking relationships (some overlapping) having been separately been flagged up by the Swiss Money Laundering Reporting Office.
Swiss prosecutor identifies money laundering targets but says no to US link-up
