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60 - PLACES/COUNTRIES/Switzerland.md
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---
tags:
- Country
- Switzerland
- Banking
- FrontCompany
- Khashoggi
category: "Country"
summary: "Switzerland is a European country whose banking secrecy laws made it the primary offshore jurisdiction for Iran-Contra arms dealer commissions, BCCI front operations, and Adnan Khashoggi's front companies, before Khashoggi was arrested there in 1988."
---