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BERN, Switzerland () -- Criminals from the former Soviet Union are laundering illegal gains in Switzerland, but the amount has yet to be determined, a government report said.
Urs von Daeniken, federal police chief, dismissed as "speculation" Tuesday estimates that as much as 10 billion Swiss francs ($8.9 billion) in such funds is already in Switzerland.
Von Daeniken said there were no indications Switzerland serves as a major center for such money.
'Mafiya' Hit Switzerland
26 October 1995
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