Latest News for: Switzerland money

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Opaque Swiss funding of NGOs under scrutiny

Swissinfo 08 Dec 2024
As Swiss parliamentarians debate slashing state funding of NGOs, it remains unclear exactly how much money is being doled out to domestic and foreign-based humanitarian agencies ... Switzerland’s other ...
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Bonhoeffer Exposes the Left’s Blindness

The American Spectator 08 Dec 2024
(READ MORE from Shmuel Klatzkin ... Hitler was not killed and Bonhoeffer was eventually exposed due to the tracing back to him of government money he used to bribe guards to allow some Jewish prisoners asylum in Switzerland ... (READ MORE ... .
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Swiss parliament cuts foreign aid budget

Swissinfo 04 Dec 2024
Switzerland will have less money available for international cooperation programmes next year ... +Get the most important news from Switzerland in your inbox On Wednesday, the House of Representatives ...
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Switzerland edges closer to CHF96m Ukraine reconstruction package

Swissinfo 03 Dec 2024
+Get the most important news from Switzerland in your inbox The money will go to the European Bank for Reconstruction and Development (EBRD), which is the main institutional investor in Ukraine, explained parliamentarian Franziska Roth ... .
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Malaysia’s jailed ex-PM Najib to argue appeal for house arrest

The News International 02 Dec 2024
... and 21 counts of money laundering ... The 1MDB scandal sparked investigations in the United States, Switzerland and Singapore, whose financial systems were believed to have been used to launder the money.
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Swiss private bank Lombard Odier charged with serious money laundering

Swissinfo 29 Nov 2024
The Office of the Attorney General of Switzerland has charged the private bank Lombard Odier and a former employee with serious money laundering ... ‘Switzerland cannot hide behind neutrality’ The ...
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Swiss wealth manager Lombard Odier indicted for money laundering

CNBC 29 Nov 2024
Lombard Odier — one of Switzerland's oldest private banks — has been indicted by Swiss prosecutors for "aggravated money laundering." ... .
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Switzerland rejects tripling of state-sponsored climate aid

Swissinfo 28 Nov 2024
Switzerland cannot ... + How new carbon offset rules will impact Switzerland Speaking to Swiss public broadcaster SRF, Rösti insisted that Switzerland will not pay any more money from its federal coffers.
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UBS acquitted on appeal in Credit Suisse cocaine trial

Messenger-Inquirer 28 Nov 2024
Swiss banking giant UBS, which took over its rival Credit Suisse last year, has been acquitted on appeal in a high-profile money laundering trial, Switzerland's Federal Criminal Court said Wednesday ... .
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Basel voters approve $40 million for 2025 Eurovision Song Contest funding

The Times of India 25 Nov 2024
The public funding initiative was prompted by the national-conservative Federal Democratic Union of Switzerland (EDU), a minor political party that has expressed concerns about the implications of using taxpayer money for Eurovision.
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UK government set to regulate crypto and stablecoins by next year

Invezz 22 Nov 2024
According to a Bloomberg report, economic Secretary Tulip Siddiq announced that stablecoins, digital currencies pegged to fiat money, will not fall under the existing Payment Services Act.
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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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