The Swiss government has signed an agreement with Peru to return $16.3 million originating from acts of corruption.
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Analysis - President Cyril Ramaphosa's ban on cadres and government employees doing business with the state meets with resistance.
Politically Exposed Persons (PEPs) screening requirements and regulations around the world. Implement relevant AML/CFT measures. Learn more here.
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An overview of key legal and practical considerations surrounding the use of cryptoassets for investment and financing in Switzerland, including regulatory thresholds and the rules ...
In line with its policy of repatriating illicitly acquired assets, Switzerland is returning approximately USD 1.3 million, which were confiscated in Switzerland, to Turkmenistan. The funds ...
Bern is under mounting pressure to stand up to China as Switzerland enhances ties with the world power.
In line with its policy of repatriating illicitly acquired assets, Switzerland is returning approximately USD 1
It is well known even the least successful example of democracy is better than no democracy. This is because at the core of democratic principles, is accountability of the government to the ...