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Switzerland Corruption News. Service for global professionals. Constantly updated news and information about Switzerland.
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Latest Switzerland Corruption News

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  • Corruption costs poorer states up to $40 bln a yr 8 Nov 2009 01:32 GMT
    ... Corruption costs developing nations $20 to $40 billion ... return illicit funds to developing nations were Switzerland, the United Kingdom, and the United States, ...

  • Ex-cop, wife accused of faking bank records 8 Nov 2009 10:16 GMT
    ... Ontario Provincial Police charged Johnson with three fraud charges and White with five fraud charges. ... ex-husband had $2.1 million in accounts from Switzerland to the Bahamas to the Cayman Islands. ... means she can do things – like bribe foreign bankers – licenced detectives can't do. Type ...

  • The western Balkans are still not as prosperous as before the wars of the 1990s, but sweeping reforms are starting to make the region more interesting for investors. 8 Nov 2009 10:30 GMT
    ... forum in Bern earlier this week, when Swiss Foreign Minister Micheline Calmy-Rey joined business owners, ... the Balkans into the European fold, but Switzerland also remains committed to supporting the transition. ... supports - is still long and difficult." Corruption, stifling bureaucracy and unemployment plague much of ...

  • Genesis of bombers 8 Nov 2009 19:51 GMT
    ... practises tolerance; let us not dilute it”. Switzerland attracts several people for different reasons. Its ... plundered their people and stashed their ill-gotten corrupt gains in banks, Swiss secrecy banking laws are the greatest attraction. ...

  • Daniel Pearl 8 Nov 2009 02:37 GMT
    ... they cannot be negotiated, or reasoned, or bribed, or loved out of existence. They must ... or political conditions--of poverty, of injustice, of corruption, of disparities in power and resources. There ... Anbar province today would mistake it for Switzerland--or Dubai. The security situation is not yet ...

  • Adviser tracks clients' cash to Panama 8 Nov 2009 12:52 GMT
    ... funds. Beckman has hired attorneys in Minneapolis, Switzerland and Panama to try to find the ... court system. Be prepared for people demanding bribes." After interviewing a number of lawyers, they ...

  • Sophia Loren: ‘I still don’t know what I want to do when I grow up’ 8 Nov 2009 02:56 GMT
    ... In the 1970s the Italian authorities brought fraud charges against Ponti, naming Sophia as an accomplice. ... country and prompted her permanent move to Switzerland. There were rumours, too, of infidelities on ...

  • I know the dark side of Scientology...I almost lost my friend when she became obsessed with it 8 Nov 2009 08:56 GMT
    ... with the movement in France of organised fraud, and amid other investigations in France looking ... the rest of Europe. It was in Switzerland, I later learned, that she met some ...

  • The Vision And Mission Of Transgression (Part I) 8 Nov 2009 05:10 GMT
    ... powers and systems of oppression and exploitation, corruption and injustice, conflicts, violence and wars in ... of the works of Nkrumah in Geneva, Switzerland. The good and worthy works of Nkrumah ...

  • Measuring up under the index of prosperity 8 Nov 2009 10:12 GMT
    ... 10th. The top three nations were Finland, Switzerland and Sweden. The bottom three nations were ... effectiveness of government, confidence in the military, corruption and law, resulted in a ranking of ...

  • Gold suppression is public policy and public record, not 'conspiracy theory' 8 Nov 2009 16:32 GMT
    ... speech to a BIS conference in Basel, Switzerland, in June 2005. There are five main ... the old problem of power --- it corrupts. Central bankers are supposed to be more ...

  • Former UBS client jailed for tax fraud 7 Nov 2009 19:03 GMT
    ... Former UBS client jailed for tax fraud Published: November 7 2009 02:00 | Last ... in a ruling that will unsettle the Swiss banking group's other US former offshore customers. Robert ... That number is expected to spiral once Switzerland starts to provide the further, and much ...

  • Another UBS client gets reduced tax fraud sentence 7 Nov 2009 07:17 GMT
    ... A British-born Florida yacht broker and former client of Swiss bank UBS AG received a reduced, two-month prison ... a reduced, two-month prison sentence for tax fraud on Friday because he cooperated with a ...

  • Corruption costs poorer states up to $40 billion a year 7 Nov 2009 18:32 GMT
    ... Corruption costs poorer states up to $40 billion ... return illicit funds to developing nations were Switzerland, the United Kingdom, and the United States, ...

  • France: The affairs the Clearstream trial aims to suppress 7 Nov 2009 07:36 GMT
    ... France: The affairs the Clearstream trial aims to suppress ... aims to suppress A decades-long series of corruption scandals, bound up with oil and arms ... it suspected having paid. In 2004, using Swiss bank records, Taiwan proved that the final ...


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