Government to crack down on money launderingJune 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 PapersJan. 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’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...