Global Investigations Review - The law and practice of international investigations

Multiple authorities coordinating on Swiss banks’ Saudi disclosures

By Michael Griffiths

06 December 2017

Multiple authorities coordinating on Swiss banks’ Saudi disclosures Riyadh, Saudi Arabia iStock.com/swisshippo

The Swiss Office of the Attorney General says it is in close contact with other authorities after Swiss banks reported a wave of suspicious activity in Saudi-owned accounts following Saudi Arabia’s corruption crackdown.