by AdrianaAMLP | Mar 11, 2024
The online survey of 539 Swiss companies operating abroad, spanning various sizes and sectors, revealed that 52% face demands for under-the-table payments. Of these, 63% admit making such payments, according to the survey. More than half of Swiss companies are...
by AdrianaAMLP | Dec 19, 2023
Analyses the development of Credit Suisse between 2008 and 2023 with regard to its strategy, business performance, management decisions, risk management and preparation for crises.
by Jyotsna Bucktowar | Dec 14, 2023
The Swiss shell-company industry faces a substantial challenge as the government proposes a draft law mandating companies to disclose true ownership and requiring attorneys to report suspicious transactions in the fight against money laundering…
by AdrianaAMLP | Nov 3, 2023
Switzerland has made progress in addressing the technical compliance deficiencies identified in the MER with respect to Recommendation 10 and Recommendation 40 and is re-rated to Largely Compliant on both measures.
by Jyotsna Bucktowar | Aug 30, 2023
Switzerland drafted new rules to tighten perceived cracks in its money laundering regulations, holding lawyers and consultants accountable for reporting risks and stepping up oversight of legal entities, such as trusts…
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