Cheque for 100m Euro seized at Italian border

Cheque for 100m Euro seized at Italian border

Dec. 5, 2019, 9:57 a.m.
Italian border guards have seized one of the largest cheques they’ve ever seen – 100m Euro.
Hunt for 60 supercars owned by suspected fraudster

Hunt for 60 supercars owned by suspected fraudster

Aug. 22, 2019, 10:04 a.m.
A Geneva court is hunting 60 supercars owned by a former bank executive suspected of fraud and money laundering.
Government to crack down on money laundering

Government to crack down on money laundering

June 27, 2019, 9:36 a.m.
The government wants to tighten money laundering laws to bring it more into line with international norms.
Swiss media accused of defamation by Equatorial Guinea

Swiss media accused of defamation by Equatorial Guinea

Nov. 8, 2016, 3:53 p.m.
The government of the Equatorial Guinea has accused Switzerland of deliberately tarnishing the image of their vice pr...
Son of Equatorial Guinea's president investigated over money laundering

Son of Equatorial Guinea's president investigated over money laundering

Nov. 4, 2016, 2:23 p.m.
A money laundering investigation has been opened in Geneva into the son of Equatorial Guinea's president. Eleven...
Berlusconi linked accounts released

Berlusconi linked accounts released

Oct. 24, 2016, 1:20 p.m.
Switzerland has unfrozen the accounts of two people found innocent of money laundering in connection with a firm owne...
Swiss Manser Fund forces DiCaprio to reveal any ties to 1MDB scandal

Swiss Manser Fund forces DiCaprio to reveal any ties to 1MDB scandal

Oct. 19, 2016, 9:39 a.m.
Leonardo DiCaprio says he's working with authorities to return any funds or donations to his charity that may hav...
Fines won't stop banks laundering money

Fines won't stop banks laundering money

Oct. 17, 2016, 3:53 a.m.
The head of the Switzerland's financial regulatory body, FINMA, has warned that fining big banks who are guilty of mo...
Twitter bot tracks over 60 dictators' flights from Geneva airport

Twitter bot tracks over 60 dictators' flights from Geneva airport

Oct. 14, 2016, 12:18 p.m.
A Twitter bot has logged more than 60 arrivals and departures of planes used by authoritarian regimes flying in and o...
Swiss banks still susceptible to laundering

Swiss banks still susceptible to laundering

Oct. 14, 2016, 10:21 a.m.
Switzerland's financial regulatory body, FINMA, has warned that the Swiss financial system is susceptible to money la...
Former Basel financier sentenced for fraud and money laundering

Former Basel financier sentenced for fraud and money laundering

Sept. 30, 2016, 11:43 a.m.
A former financier from Basel has been sentenced to five-and-a-half years in prison as punishment for fraud and money...
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