Leak reveals how Swiss wealth consultants shield global cast of suspects
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Legal
2117 articles found
Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax
Former PM and his wife became owners of £6.5m office building by acquiring offshore company partially owned by Bahraini minister
Police Search Credit Suisse Offices Over Greensill
Zurich's District Attorney said that it had initiated proceedings against one of Greensill Capital's exponents as well as against various unnamed suspects.
IMF recommends CBDC and global crypto standards for financial stability
The new policies recommended by the IMF aim to curb down the financial risks associated with global crypto adoption.
MBaer Merchant Bank AG is a new member of the SBA
The SBA advocates optimal framework conditions at home and abroad.
Nicolas Chaput: At ESG, regulation is our friend
One will continue to participate in the consolidation - also in Switzerland - but act cautiously and take a close look at the companies.
Federal Council initiates consultation on amendments to Anti-Money Laundering Ordinance
The proposed ordinance amendments serve mainly to provide more detail on the adopted measures.
Geneva WM gets Finma licence
In September, Finma said only 180 out of 2,400 companies had submitted an application, which is approximately 7% of all portfolio managers and trustees as of 1 September.
Does dirty money need banking secrecy to thrive?
Recently uncovered suspicious transaction reports, made to the US Financial Crimes Enforcement Network (FinCEN), show Swiss banks moving billions of dollars around the world.
FCA: Benchmarks Regulation: our new powers, policy and decision-making
Benchmarks are used in a wide range of markets to help set prices, measure performance, or work out amounts payable under financial contracts.
The best tax and trust barristers for high-net-worth individuals
The barristers listed below have been selected by Spear’s for their proven excellence in the field
SFO announces investigation into £150m investment schemes after dawn raid
At the same time, the SFO also issued several Section 2 notices, which force companies to provide relevant information.