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.
No Swiss detectives sent to examine Panama Papers

No Swiss detectives sent to examine Panama Papers

Jan. 28, 2019, 9:34 a.m.
Switzerland has not sent any financial detectives to Germany to examine the leaked Panama Papers.
Geneva opens money laundering probe into ‘Putin’s banker’

Geneva opens money laundering probe into ‘Putin’s banker’

July 26, 2016, 9:14 a.m.
Swiss authorities have frozen assets belonging to a Russian banker who was once close to President Vladimir Putin. G...
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