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Switzerland tackles more international bribery cases but gaps remain

Switzerland tackles more international bribery cases but gaps remain
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

Andrade gutierrezPatrick mouletteMuammar gaddafiShokri ghanemDavid muhlemanMartin hiltiKatia villardMohamed ghanemInterdepartmental coordinating group on combating money launderingBribery conventionOrganisation for economicOffice of the attorneyCorruption divisionTransparency international switzerlandAlstom network schweizLibya national oil corporation

UBS French tax evasion appeal: what s at stake

UBS French tax evasion appeal: what s at stake UBS disputes a court verdict that it deliberately targeted French tax cheats. © Keystone / Ti-press / Alessandro Crinari UBS shareholders will be closely watching the bank’s appeal against a €4.5 billion (CHF4.9 billion) tax evasion penalty in France. It is equally of interest to anti-corruption campaigners, who contend that tough sanctions are the only way to clean up the financial system. This content was published on March 8, 2021 - 09:00 March 8, 2021 - 09:00 Matthew Allen When not covering fintech, cryptocurrencies, blockchain, banks and trade, swissinfo.ch s business correspondent can be found playing cricket on various grounds in Switzerland - including the frozen lake of St Moritz. 

United statesUnited kingdomFrance generalMartin hiltiNicholas shaxsonEuropean union savings directiveTransparency international switzerlandTax justice networkJustice networkTreasure islandsCorporate crimeLaw and orderFinancial and business serviceஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்பிரான்ஸ் ஜநரல்

UBS French tax evasion appeal: what s at stake

UBS French tax evasion appeal: what s at stake
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomFrance generalMartin hiltiNicholas shaxsonEuropean union savings directiveTransparency international switzerlandTax justice networkJustice networkTreasure islandsஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்மார்டின் ஹீல்திஐரோப்பிய தொழிற்சங்கம் சேமிப்பு உத்தரவுவெளிப்படைத்தன்மை சர்வதேச சுவிட்சர்லாந்துவரி நீதி வலைப்பின்னல்

Anti-corruption NGO slams weak Swiss corporate crime laws

Anti-corruption NGO slams âweakâ Swiss corporate crime laws Commodities trader Gunvor is one of the few Swiss companies to be prosecuted since corporate criminal law was introduced in 2003. Keystone / Martial Trezzini Too few Swiss companies are made to answer for corruption or money laundering offences, exposing gaps in current legislation, says the Swiss chapter of campaigning NGO Transparency International. This content was published on March 1, 2021 - 13:04 March 1, 2021 - 13:04 swissinfo.ch/kr, mga The law was changed in Switzerland in 2003 to make firms criminally liable if they fail to take reasonable steps to prevent serious crimes. A new report from Transparency International (TI) SwitzerlandExternal link reveals that despite frequent scandals, just eight convictions have been recorded in the past 20 years.

Coted ivoireUnited kingdomRepublic of the congoIvory coastMartin hiltiOffice of the attorneyTransparency internationalTransparency international ti switzerlandexternalInternational thisAttorney generalCorrupt practicesCorporate crimeLaw and orderLatest newsஒன்றுபட்டது கிஂக்டம்குடியரசு ஆஃப் தி காங்கோ

Banking secrecy remains a business model for Swiss banks

Banking secrecy remains a business model for Swiss banks Swiss banks continue to accept dirty money, mainly from the world s poorest countries. 123rf Swiss officials have discovered CHF9 billion ($10billion) in embezzled Venezuelan public funds spread across hundreds of bank accounts. One in eight Swiss banks is caught up in this latest scandal, which some experts say shows up the failure of the anti-money-laundering mechanism put in place by Switzerland. This content was published on February 5, 2021 - 11:00 February 5, 2021 - 11:00 Katy Romy Journalist based in Bern. I am particularly interested in topics about society, politics and social media. Previously I worked in regional media, for the newspaper Journal du Jura and Radio Jura bernois. 

United statesSergio rossiAlejandro andradeMark piethMartin hiltiBudry carbFinancial action task forceNational survey of living conditionsTransparency internationalSwiss bankers associationMoney laundering reporting officeUniversity of fribourgSwitzerland thisLatin americaTribune de genPublic eye