Switzerland

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...

Environmentalists warn Vlora airport will irreparably damage a key Mediterranean wetland. Questions are also being raised...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

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...