Latest News for: Switzerland money

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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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Almost Infamous

Fort Worth Weekly 03 Apr 2024
Aside from whatever that money is, that level of streaming is important because the streamed songs put the band in the service’s algorithm, thereby exposing it to more listeners ... “For a local band with no money behind it, 500 streams a week adds up.
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Two go on trial in Switzerland over ‘kleptocracy’ scandal involving Saudi oil firm, Malaysian bank

Wtop 02 Apr 2024
GENEVA (AP) — Two managers of a Saudi oil exploration company went on trial in Switzerland on Tuesday for alleged fraud and money laundering over a scandal years ago linked to a Malaysian sovereign wealth fund that the U.S.
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Switzerland 1MDB Trial

Beaumont Enterprise 02 Apr 2024
Two managers of a Saudi oil exploration company were going on trial Tuesday, April 2, 2024, ...
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Two PetroSaudi managers on trial in Switzerland over 1MDB scandal

The Star 02 Apr 2024
Two former managers of PetroSaudi, a Saudi oil exploration company, ...
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Banker faces trial over 1MDB Malaysia fraud

The Times/The Sunday Times 31 Mar 2024
A former London banker faces trial at Switzerland’s Federal Criminal Court this week on charges of aggravated money laundering, fraud, corruption and forgery connected to the global 1MDB ...
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Resurrection today and a chance to live again

The Manila Times 30 Mar 2024
They were not living then, only existing ... These abusers earned huge sums of money from these shows. Fortunately, international police in Switzerland intercepted one of these shows, which were carried through Philippine internet service providers.
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