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60 - PLACES/COUNTRIES/Switzerland.md
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---
category: "Country"
summary: "Switzerland is a country in Europe known for its banking system. Adnan Khashoggi established front companies in Switzerland and Liechtenstein to handle his commissions."
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."
---
[[Switzerland]] is a country in Europe known for its banking system. [[Adnan Khashoggi]] established front companies in [[Switzerland]] and [[Liechtenstein]] to handle his commissions. In 1988, Khashoggi was arrested in [[Switzerland]], accused of concealing funds, held for three months, and then extradited to the [[United States]].[^1]