Operation Lava: Global Investigations Review notice

The notice comes from Global Investigations Review. No date was printed on the feed.

The item names Operation Lava.

The source text names money laundering. The source text names sanctions. The source text names penalties.

No one pins this to the fridge. Someone still has to read the notice, and the link is below.

Source: Global Investigations Review. https://globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2027/article/switzerland-enforcement-remains-focused-financial-institutions