Switzerland

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...

A Swiss parliament committee will discuss on Thursday a provision of the country’s controversial banking secrecy law that...

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

Nestlé will suspend its Russian-based business operations that are not linked to providing infant food or medical and...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

New sanctions and restrictive measures have been taken concerning Russia’s invasion of Ukraine, including sanctions against...

Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...