
Tag: Switzerland
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LATEST: Swiss court reduces sentences of convicted money launderers

NEWS: Credit Suisse could slash 5000 jobs as part of cost-cutting

Banking, Financial Services, News
PremiumNEWS: Credit Suisse appoints two new members to executive board

Switzerland returns $100M (€98.2M) to Uzbekistan following investigation

Switzerland investigates crypto millionaire for suspected fraud and money laundering

Russian oligarch transfers stake in multi-billion euro company to his wife amid European sanctions as Swiss parliamentarians demand legal review

NEWS: Switzerland says no to new Russian business that attempts to bypass EU sanctions

Financial Crime, Financial Services
BREAKING: ‘Credit Suisse Papers’ leak shows how lender banked for criminals and tyrants with little or no due diligence

Financial Crime, Financial Services
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