SwissInfo

Read here: https://www.swissinfo.ch/eng/swiss-politics/councillors-finalise-draft-for-new-money-laundering-rules-for-advisors/90017360

Read here: https://www.swissinfo.ch/eng/various/swiss-government-looks-for-way-to-boost-anti-money-laundering-office/89997813

Read here: https://www.swissinfo.ch/eng/hsbcs-swiss-bank-said-to-exit-1%2C000-mideast-clients-amid-revamp/89882820

Read here: https://www.swissinfo.ch/eng/hsbc-targeted-in-swiss-probe-linked-to-ex-lebanon-central-banker/89756571

Read here: https://www.swissinfo.ch/eng/various/trial-in-zurich-former-vatican-financier-acquitted/89694003

Read here: https://www.swissinfo.ch/eng/various/ex-employee-of-bank-pictet-convicted-of-money-laundering/89530767

Read here: https://www.swissinfo.ch/eng/various/fedpol-chief-raises-the-issue-of-reversing-the-burden-of-proof-in-money-laundering-cases/89407910

Read here: https://www.swissinfo.ch/eng/julius-baers-fine-in-money-laundering-case-compounds-legal-woes/89316567

Read here: https://www.swissinfo.ch/eng/multinational-companies/two-former-managers-convicted-in-swatch-trial/89058073

Read here: https://www.swissinfo.ch/eng/banking-fintech/georgian-billionaire-ivanichvili-wants-to-sue-julius-baer/88772956

Read here: https://www.swissinfo.ch/eng/banking-fintech/swiss-banker-faces-trial-in-france-for-tax-fraud/88762748

Read here: https://www.swissinfo.ch/eng/multinational-companies/novartis-has-to-face-the-gilenya-bribery-allegations-again/88650351

Read here: https://www.swissinfo.ch/eng/banking-fintech/credit-suisse-nazi-ties-ran-deeper-than-thought-media-report/88674878

Read here: https://www.swissinfo.ch/eng/trafigura-paid-bribes-via-mr.-non-compliant%2C-swiss-prosecutors-say/88216847

Read here: https://www.swissinfo.ch/eng/banking-fintech/us-reportedly-scrutinises-russian-accounts-ubs-took-over-from-credit-suisse/88125702

Read here: https://www.swissinfo.ch/eng/swiss-lawyers-wont-face-duty-to-flag-dirty-money:-minister/87910644

Read here: https://www.swissinfo.ch/eng/multinational-companies/the-mystery-of-switzerlands-surging-imports-of-uzbek-and-kazakh-gold/84207442

Read here: https://www.swissinfo.ch/eng/multinational-companies/russian-gold/87450551

Read here: https://www.swissinfo.ch/eng/us-sanctions-400-entities-aiding-russia%27s-war-including-chinese-firms/87429699

Read here: https://www.swissinfo.ch/eng/ukraine-detains-deputy-energy-minister-in-bribery-case%2C-prosecutors-say/86668827

Read here: https://www.swissinfo.ch/eng/banking-fintech/luxury-heir-alleges-his-chf11-billion-hermès-fortune-has-vanished/85573110

Read here: https://www.swissinfo.ch/eng/multinational-companies/federal-prosecutor-sentences-glencore-to-a-multi-million-fine/86116281

Read here: https://www.swissinfo.ch/eng/culture/systematically-looted-the-complex-paths-of-non-western-art/48238276

Read here: https://www.swissinfo.ch/eng/multinational-companies/battling-the-rising-tide-of-fake-medicine/82564543

Read here: https://www.swissinfo.ch/eng/foreign-affairs/switzerland-expands-its-list-of-sanctions-against-russia/83240038

Read here: https://www.swissinfo.ch/eng/life-aging/how-scam-networks-use-fake-celebrity-ads-to-lure-investors/82568794

Read here: https://www.swissinfo.ch/eng/foreign-affairs/guatemalan-justice-system-arrests-swiss-coffee-trader/83131539

Read here: https://www.swissinfo.ch/eng/foreign-affairs/magnitsky-case-when-russian-millions-go-uninvestigated-in-switzerland/81235732

Read here: https://www.swissinfo.ch/eng/russian-tycoon-usmanov-sues-ubs-over-money-laundering-alerts/80949830

Read here: https://www.swissinfo.ch/eng/vatican-makes-progress-against-money-laundering%2C-european-watchdog-says/78925000

Read here: https://www.swissinfo.ch/eng/banking-fintech/zurich-court-continues-gazprombank-trial-against-bank-employees/78809971

Read here: https://www.swissinfo.ch/eng/swiss-politics/switzerland-to-introduce-flight-passenger-database/77624574

Read here: https://www.swissinfo.ch/eng/swiss-politics/fedpol-chief-swiss-police-resources-insufficient-to-fight-mafia/75895567

Read here: https://www.swissinfo.ch/eng/two-arrested-in-spain-money-laundering-probe-linked-to-venezuelan-government/75130296

Read here: https://www.swissinfo.ch/eng/swiss-executive-gets-no-prison-in-singapore-solution-tax-scam/74908765

Read here: https://www.swissinfo.ch/eng/us-court-finds-ex-bvi-premier-fahie-guilty-after-questioning-juror/73503270

Read here: https://www.swissinfo.ch/eng/life-aging/switzerland-an-unsuspected-hub-for-international-cocaine-trafficking/73719547

Read here: https://www.swissinfo.ch/eng/swiss-politics/corruption-study-one-in-three-swiss-companies-admits-paying-bribes-abroad/73127103

Read here: https://www.swissinfo.ch/eng/workplace-switzerland/some-nannies-simply-disappear/72595436

Read here: https://www.swissinfo.ch/eng/workplace-switzerland/nanny-human-trafficking-for-the-swiss-switzerland-middle-class/72595435