AML, Compliance News, EU/Europe, Regulatory
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Pandora Papers reveal 26 Swiss firms provided services to clients whose offshore companies were later investigated for money laundering over eleven year period
AML, Banking, EU/Europe, Financial Crime
PremiumSwiss finance firm and six people charged with tax evasion by US authorities
Swiss Money Laundering Reports soared by 25% last year, with suspected fraudulent pandemic payments responsible
Swiss anti-money laundering authorities believe millions in COVID relief funding has been scammed and laundered by mafia
Former head of Swiss FIU appointed to UN anti-slavery and trafficking role
Banking, Compliance News, EU/Europe
PremiumSwiss authorities request details on multi-million euro fund transfers related to Lebanon Central Bank chief
Switzerland to update its problematic AML laws but they will still fall short, not including lawyers, notaries or consultants
Switzerland’s incompetent corporate criminal law is at the heart of its financial crime disrepute
Banking, Compliance News, EU/Europe
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