Switzerland

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

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

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

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

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

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

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

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

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

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

“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...