Swiss anti-corruption expert Mark Pieth has given testimony to an influential United States government commission that accuses Switzerland of hiding…
MONEY LAUNDERING
Governments need to step up their efforts and coordination to combat money laundering and terrorist financing by adopting stricter regulation…
In testimony, FinCEN’s acting chief says ‘outmatched’ team is falling behind on policing cryptocurrency and implementing major anti-money laundering law….
Dame Margaret Hodge MP blames excessive deregulation, underfunding and an absence of transparency for the lack of progress on tackling…
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts,…
Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close…
The Center for the Study of Corruption and Organized Crime (OCCRP), together with “Important Stories” and the largest media in…
ZURICH (Reuters) – Switzerland’s secretive banks maintain up to $213 billion of Russian wealth, the nation’s monetary business affiliation estimates,…
A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work. The IRS detailed…
Nazarbayev’s daughter and son-in-law, as well as companies associated with them, own real estate in Germany, in which more than…