Latest News for: Switzerland money

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Switzerland won’t join G7 task force on Russian oligarch money

Swissinfo 17 Apr 2024
According to the House of Representatives, Switzerland should not join the international task force to track down Russian oligarchs’ money. Switzerland ... “Switzerland cannot support Ukraine militarily.
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Switzerland Won't Join G7 Task Force On Russian Oligarch Money

MENA FN 17 Apr 2024
(MENAFN - Swissinfo) According to the House of Representatives, Switzerland should not join the international task force to track down Russian oligarchs' money. This content was published on ... .
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Unveiling Espionage: Judicial Investigations into “Alp Services” and Its Emirati Connections

Watan 17 Apr 2024
Direct prosecution by the MPC against “Alp” also includes “money laundering,” as a result of a report from the Money Laundering Reporting Office Switzerland (MROS), the Swiss equivalent of Tracfin.
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Bank Debt Proposal Poses a Test for Regulators

Live Mint 16 Apr 2024
Imposing losses on bondholders, even those who have been warned and compensated for the risk that they might not get all their money back, can create added stress on markets.
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Oligarch taskforce and extremist symbols to be discussed in special session

Swissinfo 15 Apr 2024
Switzerland’s participation in the ... These include the motion by Franziska Ryser from the Green Party which calls for participation in the international taskforce to track down Russian oligarch money.
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Investor Sentiment Wavers: Digital Asset Outflows Reach $126M Amidst Stalling Prices, ETH Hit Hardest

Crypto Economy 15 Apr 2024
Altcoins Attract Funds ... In terms of regions, the United States experienced the highest amount of money leaving, reaching a total of $145 million. Switzerland and Canada also saw money leaving, with amounts of $5.7 million and $6 million, respectively.
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Swiss foreign minister reaffirms financial support for Ukraine

Swissinfo 12 Apr 2024
The head of the Swiss foreign ministry, Ignazio Cassis, reaffirmed Switzerland's financial support for Ukraine ... Switzerland will be spending more money on international cooperation in the coming years.
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Swiss central bank believes retail CBDCs could destabilize financial system

Cryptoslate 09 Apr 2024
... implementation of wholesale CBDC in Switzerland, including issues related to overnight holding of digital central bank money, its remuneration, and the access privileges for financial institutions.
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Investment trusts eye up Swiss escape to avoid EU rules

The Daily Mail 08 Apr 2024
Money managers at some of London's biggest investment trusts are considering defecting to Switzerland to avoid damaging rules that force them to overstate how much they charge savers ... HOW THIS IS MONEY CAN HELP.
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Investment trusts eye up Swiss escape to avoid EU's Kafkaesque diktats

This is Money 06 Apr 2024
Money managers at some of London's biggest investment trusts are considering defecting to Switzerland to avoid damaging rules that force them to overstate how much they charge savers ... Campaigners say the rules are not even followed in the EU ... ....
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Investment trusts eye up Swiss escape to avoid EU

The Daily Mail 06 Apr 2024
Money managers at some of London's biggest investment trusts are considering defecting to Switzerland to avoid damaging rules that force them to overstate how much they charge savers ... HOW THIS IS MONEY CAN HELP.
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The Impact of KYC and AML Solutions on Your Business

Technowize Magazine 05 Apr 2024
KYC Switzerland ... AML Switzerland. AML Switzerland specializes in anti-money laundering solutions that comply with AML regulatory requirements and provide innovative technology to detect and prevent financial crimes effectively.
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Mikhail Shishkin: ‘It pains me to be a Russian writer’

Swissinfo 04 Apr 2024
He talks about how to defend Russian culture, how he witnessed Switzerland welcome dirty money with open arms and whether Russia and Ukraine will ever be able to reconcile ... Shishkin has lived in Switzerland since 1994.
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Trial over US$1.8bil 1MDB fraud opens in Switzerland

Malaysia Today 03 Apr 2024
“The two accused used money misappropriated from 1MDB to acquire, among other assets, real estate in Switzerland and in London, jewellery, private equity, to develop PetroSaudi activities from which ...
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