Switzerland

Švicarsko tožilstvo zaprlo primer HSBC; ta ob več milijonov frankov

Swiss prosecution ended its investigation of money laundering allegations against HSBC.
04/06/15
Corruption Problem: 
Money Laundering
Sector: 
Banking and Finance 

US Court Sentences Russian Nuclear Official in $2.1 Million Bribery Scheme

US court sentences Russian nuclear official for facilitating bribery between American companies and Russian nuclear officials
17/12/15
Corruption Problem: 
Bribery
Sector: 
Private Sector

Sepp Blatter: ‘There is no place for corruption of any kind in football’

UEFA leaders want to postpone the FIFA elections for at least six months
29/05/15
Corruption Problem: 
Corruption
Sector: 
Sport

Rde?i kri?: Od dru?be Mossack Fonseca nismo prejeli nobenega denarja

Red Cross denied any sorts of connections with the Mossack Fonseca.
10/04/16
Corruption Problem: 
Facilitating Tax Evasion

Platini upa, da bo prito?ba na Casu uspela

Michelle Platini failing a complaint to CAS over his 6 year suspension due to alleged bribery.
29/04/16
Corruption Problem: 
Bribery
Sector: 
Sport

Spanish former top banker arrested

A former top Spanish Banker has been arrested on suspicion of Money Laundering along with 6 other people
11/04/16
Corruption Problem: 
Money Laundering
Embezzlement
Sector: 
Banking and Finance 

Why the top 10 tax havens don't include Panama

International organisations that investigate financial secrecy warn that Panama is not even in the top 10 countries with the least financial transparency
09/04/16
Corruption Problem: 
Facilitating Tax Evasion
Sector: 
Private Sector

Banks deny claims they helped avoid tax

International Banks have denied claims they helped clients avoid tax using offshore arrangements
05/04/16
Corruption Problem: 
Facilitating Tax Evasion
Money Laundering
Sector: 
Banking and Finance 
Private Sector

Uefa offices searched by Swiss police

UEFA offices searched by Swiss police after ex secretary general named in Panama Papers
06/04/16
Corruption Problem: 
Facilitating Tax Evasion
Sector: 
Private Sector

Sanctioned firms on Mossack Fonseca books

A number of clients of Panamanian legal firm were under international sanctions
04/04/16
Corruption Problem: 
Money Laundering
Corruption
Facilitating Tax Evasion
Sector: 
Private Sector
Mining
Natural Resources

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