SwissInfo

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

Read here: https://www.swissinfo.ch/eng/workplace-switzerland/nannies-go-through-hell-in-switzerland/72595434

Read here: https://www.swissinfo.ch/eng/russian-billionaire-loses-art-fraud-suit-against-sotheby-s/49173860

Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-and-frontex-forge-closer-cooperation

Read here: https://www.swissinfo.ch/eng/ex-swiss-art-fair-director-accused-of-fraud/49141774

Read here: https://www.swissinfo.ch/eng/bloomberg/ubs-wins-as-credit-suisse-money-laundering-probe-axed/49131300

Read here: https://www.swissinfo.ch/eng/swiss-art-dealer-and-russian-oligarch-settle-feud-over-collection/49041942

Read here: https://www.swissinfo.ch/eng/bloomberg/swiss-banking-secrecy-is-gone–shell-companies-might-be-next/49051240

Read here: https://www.swissinfo.ch/eng/trader-trafigura-targeted-by-us-and-swiss-over-corruption/49035944

Read here: https://www.swissinfo.ch/eng/switzerland-in-the-world–which-attitudes-and-sanctions-contradict-neutrality-/49002374

Read here: https://www.swissinfo.ch/eng/ubs-can-t-claim-victory-yet-in-french-tax-evasion-dispute/48984720

Read here: https://www.swissinfo.ch/eng/why-switzerland-has-frozen-funding-to-11-middle-east-ngos/48945246

Read here: https://www.swissinfo.ch/eng/the-legal-battles-over–princess-of-uzbekistan–and-her-frozen-millions/48936048

Read here: https://www.swissinfo.ch/eng/the-battle-to-save-the-sick-from-sanctions/48905250

Read here: https://www.swissinfo.ch/eng/fully-traceable-gold—technically-feasible-or-pure-fantasy-/48879948