
Tag: Switzerland
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NEWS: Credit Suisse Group settles $495M (€506M) legacy in US

NEWS: Swiss government reveal plans for corporate ownership registry in bid in tackle dirty money

LATEST: Anti-corruption campaigner Bill Browder blasts Switzerland for its ‘shocking’ dirty money efforts; says country can’t pretend to be ‘law-abiding’ while sheltering ‘money of killers and dictators’

LATEST: Swiss court reduces sentences of convicted money launderers

NEWS: Credit Suisse could slash 5000 jobs as part of cost-cutting

NEWS: Credit Suisse appoints two new members to executive board

Switzerland returns $100M (€98.2M) to Uzbekistan following investigation

Switzerland investigates crypto millionaire for suspected fraud and money laundering

Russian oligarch transfers stake in multi-billion euro company to his wife amid European sanctions as Swiss parliamentarians demand legal review

NEWS: Switzerland says no to new Russian business that attempts to bypass EU sanctions
