Region: Switzerland

Sons of French former PM investigated over hidden Swiss funds

16 October 2020

Transparency International: foreign bribery enforcement in decline since 2018

13 October 2020

Geneva’s attorney general applies to succeed Lauber

05 October 2020

Infantino asks Swiss special prosecutor to clarify investigation against him

29 September 2020

People News: Dutch ex-government investigator moves to compliance consultancy

In the latest people news roundup, a former project leader at a Dutch financial crime agency who took part in investigations into SBM Offshore, ING, and more has moved to a Dutch compliance consultancy and Zurich Insurance Group appoints a new general counsel.

22 September 2020

Fifa mulls funding anti-corruption in sport agency

15 September 2020

Switzerland launches two PDVSA money laundering investigations

Featured in Investigator’s Guide to Switzerland

The Swiss Attorney General’s Office is investigating individuals over allegations of money laundering tied to Venezuela’s state-owned oil and gas company.

09 September 2020

Angola seizes insurance company's properties in money laundering probe

09 September 2020

Credit Suisse fires banker over fraud in Africa

01 September 2020

Fifa ethics committee closes preliminary investigation into Infantino

20 August 2020

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