Latest News for: Switzerland money

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UBS offers premium rates to regain clients, sources say

Business Day 04 Oct 2023
UBS declined to comment on three-month deposit rates ... Regaining clients’ money and trust in Switzerland is crucial for UBS, which oversees $5.5-trillion in assets for wealthy clients since taking over its former rival ... The two banks held a combined 26% of deposits in Switzerland in 2022, according to data from the Swiss National Bank ... Reuters .
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UBS pays bumper rates on deposits to repair Credit Suisse outflows -sources

Reuters 04 Oct 2023
UBS declined to comment on three-month deposit rates. For a one-year lockup, the bank offers a fixed rate of 1.75% as part of an ongoing campaign ... Regaining clients' money and trust in Switzerland is crucial for UBS, which oversees $5.5 trillion in assets for wealthy clients since taking over its former rival ... Our Standards ... , opens new tab ... ....
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Why bitcoin is inspiring a digital Swiss franc makeover

Swissinfo 03 Oct 2023
The rise of cryptocurrencies has inspired central banks and private enterprise to redesign money, including the Swiss franc, by clothing it in the latest digital technology. Switzerland is well ...
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Buy Love, Sell Fear

Bitcoin Magazine 02 Oct 2023
This article is featured in Bitcoin Magazine’s “The Withdrawal Issue” ... and 21st ... Marron would later change the course of history in Switzerland by selling PaineWebber to UBS and opening up the entire country to U.S ... This killed the whole anonymous, numbered accounts market that Switzerland was famous for ... Hedge funds threw money at him every day ... J.J ... J.
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Daughter of former Uzbekistan president indicted on corruption charges

Jurist 30 Sep 2023
The daughter of the former President of Uzbekistan Islam Karimov was indicted on multiple corruption charges on Thursday by the Office Attorney General (OAG) of Switzerland. Karimov’s daughter, Gulnara Karimova, faces charges of money laundering, bribery and participation in a criminal network.
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Aaditya Thackeray slams CM, Dy CM and ministers\u2019 foreign trips, says \u2018nothing comes out of these tours for Maharashtra\u2019

Indian Express 30 Sep 2023
Shiv Sena (UBT) MLA and former Maharashtra minister Aaditya Thackeray Saturday slammed Deputy Chief Minister Devendra Fadnavis\u2019s trip to Japan in August and Industries Minister Uday Samant\u2019s upcoming trip to London and Davos in Switzerland next week ... In Switzerland, he is going to visit Davos on an inspection tour.
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UBS says reports of DOJ probe into Russia sanctions evasion are wrong

CNN 30 Sep 2023
The Swiss Bankers Association, a group of the country’s financial institutions, estimated in July more than $200 billion in Russian money has been stashed in Swiss banks ... Part of that has been the laundering of dirty money in Switzerland.” UBS shares plummeted on the news Wednesday morning.
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Swiss Accuse Late Uzbek President's Daughter Of Running Criminal Organization

Radio Free Europe 29 Sep 2023
Switzerland’s Office of the Attorney General (OAG) said on September 28 that money was funneled through bank accounts in several countries before being transferred to banks in Switzerland ... But a month later, she received an additional 13-year sentence after being found guilty of extortion, money laundering, and other crimes.
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‘Princess of Uzbekistan’ accused of running international crime org, laundering millions of dollars

New York Post 29 Sep 2023
Karimova, 51, has been in an Uzbek prison since 2019 and was indicted in Switzerland Thursday on charges of heading the alleged crime syndicate. She allegedly laundered the money through various companies and bank accounts that were based in the Swiss country ... Switzerland began ...
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Swiss Accuse Daughter of Ex-Uzbek President of Running Criminal Group

Tolo News 29 Sep 2023
Switzerland's federal prosecutor said on Thursday it has filed an indictment against the daughter of Uzbekistan's ... Money was funnelled through bank accounts in several countries before being transferred to accounts in Switzerland, the Office of the Attorney General (OAG) said.
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Malaysia’s Anwar wants more money from Goldman Sachs

Asiatimes 29 Sep 2023
In March, the MACC said 28.93 billion ringgit ($6.1 billion), or around 70% of assets and funds from 1MDB pilfered between 2009 and 2014, have been recovered as part of a globe-spanning probe involving at least six countries including Singapore, Switzerland and the US.
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Swiss salary illusion: precarious cost of living sets off alarm bells

Swissinfo 28 Sep 2023
what does that get you in Switzerland? ‘We don’t talk about money’ Daniel Lauper, a sales manager at Caritas, an organisation which aims to prevent and alleviate poverty in Switzerland, says that ...
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Daughter of former Uzbek president ran criminal organisation, Switzerland says

Business Day 28 Sep 2023
ZurichSwitzerland’s federal prosecutor said on Thursday it had filed an indictment against the daughter of ... Money was funnelled through bank accounts in several countries before being transferred to bank accounts in Switzerland, the office of the attorney-general (OAG) said.
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Swiss accuse daughter of ex-Uzbek president of running a criminal organisation

Reuters 28 Sep 2023
ZURICH, Sept 28 (Reuters) - Switzerland's federal prosecutor said on Thursday it has filed an indictment ... Money was funnelled through bank accounts in several countries before being transferred to bank accounts in Switzerland, the Office of the Attorney General (OAG) said.

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