Latest News for: Switzerland money

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Switzerland’s regulator highlights crypto growing money laundering risks

Cryptopolitan 20 Nov 2024
Switzerland’s financial regulator, the Financial Market Supervisory Authority (FINMA), has raised concerns about the risks of using cryptocurrencies for money laundering.
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Switzerland regulator warns of rising crypto money laundering risks

Cryptoslate 20 Nov 2024
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector ...Money laundering risks can be considerable for financial intermediaries with a crypto offering.
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John MacDonald: Our speeding fines are a joke

NewstalkZB 17 Nov 2024
If I asked you how many demerit points you have right now, reckon you’d be able to tell me?  ... He says, in Switzerland, speeding fines are scaled to wealth. . But I don't see how that would encourage someone with plenty of money to slow down ... .
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US probes UBS over Russian clients from Credit Suisse deal

CyprusMail 14 Nov 2024
The US and Switzerland have clashed over efforts to identify and sift out Russian money.
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Aga Khan emerald fetches record $9 mn in Geneva auction

Oelwein Daily Register 13 Nov 2024
Dyer then auctioned off the emerald to raise money for animals in 1969. By chance that was at Christie's very first such sale in Switzerland on the shores of Lake Geneva, with the emerald finding its way back to the 110th edition this year ... .
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Exclusive-US scrutinizes Russia accounts UBS took over from Credit Suisse, sources say

Colorado Springs Gazette 12 Nov 2024
... anti-money laundering policies as they worry the Swiss bank could end up with risky clients, Reuters has reported ... and Switzerland have clashed over efforts to identify and sift out Russian money.
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Wrapped Litecoin ($WLTC) Unlocks DeFi for Litecoin ($LTC) Holders

Vietnam News 12 Nov 2024
Coinut is recognized as an exempt financial entity under Singapore's Payment Services Act and is also regulated as a Money Services Business in Canada and maintains VQF membership in Switzerland, ...
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Declaration form terminally ill patients must fill in for help to die is revealed - ...

The Daily Mail 12 Nov 2024
Sir Max Hill told a press conference in Westminster the current settlement either leads people to travel to Dignitas in Switzerland if they have money, or for relatives to consider assisting their ...
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Esther Rantzen-backed assisted suicide law would only allow terminally ill to end their lives with...

The Daily Mail 12 Nov 2024
Sir Max Hill told a press conference in Westminster the current settlement either leads people to travel to Dignitas in Switzerland if they have money, or for relatives to consider assisting their ...
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Popularity of sustainable investment waning in Switzerland

Swissinfo 10 Nov 2024
A study by a financial research institute in central Switzerland reveals that, for the first time in years, more money is flowing into traditional funds than into sustainable funds.
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Two Swiss men charged with money laundering

Swissinfo 08 Nov 2024
They are charged with qualified money laundering. +Get the most important news from Switzerland in your inbox The Office of ... These assets were brought to Switzerland between spring 2019 and June 2023.
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City Council District 7 Candidates have sharply different views

The Oklahoma Eagle 03 Nov 2024
However, the neutrality of partisanship is not at all like famously neutral Switzerland. There is no peace in either camp, and the conflict is more attributable to dark money and to each other’s vocal supporters or detractors.
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So, You Want to Talk Hitler?

The American Spectator 03 Nov 2024
Pastor, Prophet, Martyr, Spy ... (READ MORE ... He also launders money to bribe safe passage for a truckload of Jews into Switzerland and teaches at a small seminary for “outlaws” — members of the Confessing Church raised to maintain biblical fidelity ... .
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Swiss federal prosecutor receives Credit Suisse papers on Mozambique scandal

Swissinfo 30 Oct 2024
+Get the most important news from Switzerland in your inbox In September 2023, the Office of the Attorney General of Switzerland (OAG) opened proceedings against persons unknown on suspicion of money ...

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