Switzerland

Anti-Money Laundering (AML)

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	Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

	9/16/2008	California Central District Court Case No. 8:08-cv-01029-AG-RNB	Olenicoff et al v. UBS AG et al	Swiss Banking	1,343	Unknown

	4/10/2008	Florida Southern District Court Case No. 0:08-cr-60099-WJZ	USA v. Birkenfeld et al	Data Leaks Swiss Banking Whistleblowers	192	Unknown

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