Region: Switzerland

Gulnara Karimova lawyer reports Uzbekistan to the UN

04 June 2021

Swiss authorities continue search for new attorney general

21 May 2021

Swiss prosecutor quits over removal from Fifa case

20 May 2021

Switzerland sees spike in suspicious activity reports during pandemic

Switzerland’s financial intelligence agency kickstarted hundreds of criminal investigations into potential covid-related fraud in 2020 by disseminating suspicious activity reports to prosecutors across the country.

19 May 2021

Finma: Credit Suisse missed over 100 money laundering red flags

18 May 2021

Switzerland’s largest insurance company signs $77 million tax evasion DPA

14 May 2021

Swiss court greenlights Indian access to Anil Ambani bank accounts

14 May 2021

FCA announces Greensill Capital investigation

11 May 2021

Swiss prosecutor kicked off investigation into Fifa president

A Swiss court has recused special prosecutor Stefan Keller from an investigation into Fifa president Gianni Infantino over posts the lawyer published on his personal website.

06 May 2021

US senator grills Credit Suisse on potential tax fraud settlement violations

28 April 2021

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