6 April 2015 – The complex case of Tunisia’s blocked funds

FraudNet member for ||Switzerland||, of ||Monfrini Crettol & Associes, Geneva||, ||Yves Klein|| was quoted by Swissinfo.ch in an article about the difficulties faced in Switzerland to recover the Ben Ali funds and the new strategy developed to seek damages from facilitators, such as banks who laundered crime proceeds. Click here to read the article.