Region: Switzerland

Singaporean regulator dings Swiss lender over anti-money laundering failures

14 April 2021

UBS backs CEO amid ongoing criminal probe in the Netherlands

09 April 2021

Swiss court authorises legal assistance in Latvian money laundering probe

08 April 2021

People News: former Hong Kong SFC official leaves Clifford Chance

In the latest people news round-up, a former senior official at Hong Kong’s securities regulator has left Clifford Chance for a local firm, and four firms have hired outgoing US attorneys.

08 April 2021

Swiss OAG reports seizing $538 million in illicit gains

07 April 2021

Finma drops Julius Baer’s acquisitions ban amid compliance audit

31 March 2021

Brazilian prosecutors open Vale investigation over Steinmetz allegations

29 March 2021

Geneva prosecutors close probe into Venezuela businessman wanted in US

26 March 2021

Finma investigations drop in pandemic year

The Swiss financial regulator concluded nearly 200 fewer probes in 2020 than the year before, its lowest numbers since 2017.

25 March 2021

Switzerland unfreezes Angolan businessman’s assets in money laundering case

23 March 2021

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