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All articles - Switzerland

Switzerland Gives In On Fraud

After closing its eyes for long years, Switzerland has finally joined the fight against money laundering and trafficking under pressure from the European Union.

Subscribers only 10.06.2004

The Unemployed Federal Police Court

Formed to try cases of organized crime, money-laundering and terrorism, Switzerland's Federal Police Court opened its doors with extreme discretion [...]

Subscribers only 13.05.2004

Bin Laden, the Speaker

A recent invitation to Yeslam Bin Laden, the 53-year-old half brother of Ossama Bin Laden, to address a meeting of [...]

Subscribers only 22.04.2004

Oskar Holenweger

Behind bars since December, Oskar Holenweger, owner and former director [...]

Subscribers only 29.01.2004

Secret Message Between Washington and Tehran

According to our sources, Algerian diplomat Lakhdar Brahimi, the United [...]

Subscribers only 27.11.2003

Organized Crime and its Impact

Who are the biggest figures behind organized crime and where [...]

Subscribers only 16.10.2003

GENEVA
Rehabilitating Iraq's Oil Industry

The CWC Group, which specializes in energy issues, is bringing [...]

Subscribers only 02.10.2003

GENEVA
No Stampede to Switzerland for Islamic Funds

The Swiss government and major banks claim that Saudi Arabian funds managed in accordance with Islamic principles appear to be [...]

Subscribers only 17.07.2003

Money Laundering

During a visit to Moscow last week, Swiss president Pascal [...]

Subscribers only 17.07.2003

GENEVA
Yeslam Binladin

The half-brother of Ossama Bin Laden, the rich Saudi businessman [...]

Subscribers only 17.07.2003

GENEVA
Sweeping it Under the Carpet

When he was chief prosecutor for the canton of Geneva between 1990-2002, Bernard Bertossa, a Socialist, concentrated on fighting major [...]

Subscribers only 03.07.2003

PARIS-BARCELONA-GENEVA
Alstom Affair Just Starting

The Alstom scandal that erupted on May 13 when the company's former boss, Pierre Bilger, was placed formally under examination looks set to take fresh turns in the wake of inquiries in Spain and Switzerland.

Subscribers only Corporate Intel 19.06.2003

Financial Crime

The trial of Fransesco Moretti which has just opened before [...]

Subscribers only 05.06.2003

SECURITY
Iraq Art Makes Way to Switzerland

The looting of Baghdad's museum has stirred a lot of excitement among art dealers in Switzerland - even those who operate quite legally.

Subscribers only 22.05.2003

LUGANO
The Financier Behind the Scandals

Since the fall of Saddam Hussein the various whiffs of scandals concerning arms shipments to Iraq in defiance of U.N. sanctions often lead back to a single businessman.

Subscribers only Corporate Intel 09.05.2003

GENEVA
Yves Beaumlin

A former superintendent at the French domestic intelligence agency DST, [...]

Subscribers only 09.05.2003

NEGOCIATIONS
TotalFinaElf Gets the Brush-Off

The French oil group has failed in its negotiations to [...]

Subscribers only 17.04.2003

GENEVA
The Peregrinations of Saddam's Half-Brother

The Track Impunity Always (TRIAL) association linked to the former public prosecutor in Geneva, Bernard Bertossa, claims that the half-brother [...]

Subscribers only 03.04.2003

GENEVA
How Far Will the Lipsky Case Go?

In opening an inquiry into a Geneva-based financial establishment, Societe [...]

Subscribers only 03.04.2003

BERN
Keeping the Pakistanis Happy

Last September the French secret service tipped Switzerland off that two British citizens of Pakistani origin who were suspected of [...]

Subscribers only 20.03.2003

SECURITY
Swiss SIM Cards Slammed

The way that Switzerland markets its SIM cards has riled the anti-terrorist authorities. The cards have been found on terrorists from Afghanistan to Germany.

Subscribers only 20.03.2003

GENEVA
Negociations

A former Mossad operative who now lives is Geneva and [...]

Subscribers only 06.03.2003

Financial Crime

Switzerland looks set to establish a prime authority in charge [...]

Subscribers only 20.02.2003

Switzerland

Baud's Transparency is Contagious

Subscribers only 06.02.2003

Financial Crime

The Swiss authorities present a +3 risk of money laundering [...]

Subscribers only 23.01.2003

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All articles - Switzerland

Switzerland Gives In On Fraud

The Unemployed Federal Police Court

Bin Laden, the Speaker

Oskar Holenweger

Secret Message Between Washington and Tehran

Organized Crime and its Impact

GENEVA
Rehabilitating Iraq's Oil Industry

GENEVA
No Stampede to Switzerland for Islamic Funds

Money Laundering

GENEVA
Yeslam Binladin

GENEVA
Sweeping it Under the Carpet

PARIS-BARCELONA-GENEVA
Alstom Affair Just Starting

Financial Crime

SECURITY
Iraq Art Makes Way to Switzerland

LUGANO
The Financier Behind the Scandals

GENEVA
Yves Beaumlin

NEGOCIATIONS
TotalFinaElf Gets the Brush-Off

GENEVA
The Peregrinations of Saddam's Half-Brother

GENEVA
How Far Will the Lipsky Case Go?

BERN
Keeping the Pakistanis Happy

SECURITY
Swiss SIM Cards Slammed

GENEVA
Negociations

Financial Crime

Switzerland

Financial Crime

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All articles - Switzerland

Switzerland Gives In On Fraud

The Unemployed Federal Police Court

Bin Laden, the Speaker

Oskar Holenweger

Secret Message Between Washington and Tehran

Organized Crime and its Impact

GENEVA Rehabilitating Iraq's Oil Industry

GENEVA No Stampede to Switzerland for Islamic Funds

Money Laundering

GENEVA Yeslam Binladin

GENEVA Sweeping it Under the Carpet

PARIS-BARCELONA-GENEVA Alstom Affair Just Starting

Financial Crime

SECURITY Iraq Art Makes Way to Switzerland

LUGANO The Financier Behind the Scandals

GENEVA Yves Beaumlin

NEGOCIATIONS TotalFinaElf Gets the Brush-Off

GENEVA The Peregrinations of Saddam's Half-Brother

GENEVA How Far Will the Lipsky Case Go?

BERN Keeping the Pakistanis Happy

SECURITY Swiss SIM Cards Slammed

GENEVA Negociations

Financial Crime

Switzerland

Financial Crime

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

GENEVA
Rehabilitating Iraq's Oil Industry

GENEVA
No Stampede to Switzerland for Islamic Funds

GENEVA
Yeslam Binladin

GENEVA
Sweeping it Under the Carpet

PARIS-BARCELONA-GENEVA
Alstom Affair Just Starting

SECURITY
Iraq Art Makes Way to Switzerland

LUGANO
The Financier Behind the Scandals

GENEVA
Yves Beaumlin

NEGOCIATIONS
TotalFinaElf Gets the Brush-Off

GENEVA
The Peregrinations of Saddam's Half-Brother

GENEVA
How Far Will the Lipsky Case Go?

BERN
Keeping the Pakistanis Happy

SECURITY
Swiss SIM Cards Slammed

GENEVA
Negociations