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Davos Fails on Financial Transparency – And Everything Else

At this year’s World Economic Forum (WEF) at Davos which ended last week, the attention of the world’s financial and economic elite was captured by the war in Ukraine whose president Volodimir Zel

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Credit Suisse Mystery: Fourteen-Year-Old Armenian Girl Gets Swiss Bank Account Years Later, It Held Over $100 Million Who s Behind The Money?

Swiss banking is notoriously secretive. Sometimes, even the names on accounts opened in Swiss banks don’t reflect their real owners. How can Nina Minasyan’s whopping 106 million Swiss francs be explained?

Nina minasyanTigran zakaryanTsoghik zakaryanSargis minasyanNina miansyanSanasar minasyanArmenia state property management committeeCentral bankCredit suisseFinancial monitoring centerSuisse secretsState property management committeeMonitoring center

Credit Suisse is an Ideal Target

New legal charges arriving almost daily for Switzerland s second-largest bank. It should prompt the finance sector to think twice.

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Swiss Press Freedom Takes Back Seat to Banking Secrecy

An attempt to change Swiss banking secrecy laws to exempt whistleblowers and journalists was blocked by lawmakers.

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No need to boost Switzerland s press freedoms: parliamentary committee

No need to boost Switzerland s press freedoms: parliamentary committee
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