Tag

Here you will find all the news, press releases and publications on this theme, listed in chronological order. You can find our dossiers on the various themes at www.publiceye.ch/topics

Finance

Anti-Money Laundering Banks, property and lawyer: the Riad Salameh affair and its Swiss connections

14. October 2024

Anti-Money Laundering Lawyers providing “non-typical” services in Switzerland take a stand

1. July 2024

No Transparency and No Consistency: Russia’s War Exposes the ‘Swiss Business Model’

23. February 2023

King of Bulgarian cocaine Credit Suisse is condemned but Swiss justice lacks bite

27. June 2022

Oligarchen.ch Oligarchs.ch – How 32 Russian billionaires are playing the Swiss card

9. May 2022

Steinmetz trial Landmark judgement against mining magnate in Geneva

22. January 2021

Steinmetz trial The largest corruption case in the mining sector goes to court in Geneva

11. January 2021

Commodities trading Trade Finance Demystified

2020

«Trade Finance Demystified» How dangerous instruments evade the control of banks

28. September 2020

Mozambique’s hidden debt Mozambique’s hidden debt: Public Eye files a criminal complaint against Credit Suisse

29. April 2019