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All articles - Switzerland

A Look at Past Swiss Intelligence Deals

Like a number of European nations, particularly France and Germany, Switzerland provided a lot of military backing for South Africa during the apartheid period.

Subscribers only 29.11.2001

Why Sirven Would Prefer to Confess?

Afred Sirven, the former no.2 man at Elf, has kept [...]

Subscribers only 29.11.2001

Tracking the Armaments Commissions

For the first time investigations are getting to the heart of the system that provided kickbacks on contracts won by [...]

Subscribers only 15.11.2001

Belated Accusations Against Al Taqwa

In accusing the financial group al Taqwa of funding terrorism, George W. Bush wanted to provide an example of headway [...]

Subscribers only 15.11.2001

What Legal Codes Cover Nuclear Weapons?

The International Red Cross Committee (CICR) sent a memorandum to [...]

Subscribers only 15.11.2001

Document
Traces of Elf's Treasure-Trove in Switzerland

French investigators inquiring into the Elf Affair since 1996 never thought to put any questions to their Swiss counterparts about Rivunion, a small Swiss bank established near Geneva airport and 100% owned by Elf. They should have..

Subscribers only 31.10.2001

GENEVA
When Will Al Taqwa’s Secrets Leak Out?

In early October, Swtizerland’s chief public prosecutor, Valentin Roschacher, categorically [...]

Subscribers only 31.10.2001

TERRORISM
Bin Laden's Brother in Geneva

Yeslam Bin Laden, aged 51, has lived in Geneva since 1973. Half-brother of the prime suspect in the attacks in New York and Washington, he obtained Swiss nationality in May.

Subscribers only 20.09.2001

Alarm Bells Ring over Kosovars

When Switzerland’s justice and police minister Ruth Metzler paid a working visit to Macedonia a few months back the trip [...]

Subscribers only 19.07.2001

FINANCIAL CRIME
Clearstream’s Unlisted Accounts

Last February, a book published in France by Denis Robert and Ernest Backes under the title Revelation$ shed light on [...]

Subscribers only 05.07.2001

FINANCIAL CRIME
Dirty Money Detector

A company named Webcom, a spin-off of Magic Software, a [...]

Subscribers only 23.05.2001

The Real Ambassadors to the U.S.

A number of money-laundering cases involving Swiss banks have combined with the recent scandal over Jewish assets to prompt the [...]

Subscribers only Corporate Intel 05.04.2001

FINANCIAL CRIME
First Indictments in BCGe Affair

Three former officials from the Banque Cantonale de Geneve (BCGe) in Switzerland are expected to be indicted in coming days [...]

Subscribers only 22.03.2001

Felipe Turover

Russia has issued an international arrest warrant against Felipe Turover, a 37-year-old who was born in Russia and currently holds [...]

Subscribers only 08.03.2001

Crypto AG Turns to Private Sector

One of the most famous names in computer security, Crypto AG, has set up a new company, InfoGuard, that will [...]

Subscribers only 08.03.2001

New Outpost for NSA?

The acquisition of several satellite facilities in Switzerland last October by the U.S. firm Verestar Corporation came on the heels [...]

Subscribers only 22.02.2001

Geneva to Crack Down on Lawyers

A left-wing coalition made up of socialists, communists, ecologists and former left-wing extremists now holds a tiny, two seat majority [...]

Subscribers only 08.02.2001

A Peruvian Client Spoils Party

Eleven international financial establishments pledged last October 30 to fight against money laundering. Their pledge even took the name of [...]

Subscribers only 08.02.2001

Strange Fall of the House of Andre

The Andre group, which remains Switzerland’s most mysterious industrial giant, is facing an unprecedented crisis. Its links with Russian businessmen [...]

Subscribers only 25.01.2001

The Swiss Lobby Marshals its Forces

Although it could appear to be a hoax, the same [...]

Subscribers only 25.01.2001

Falcone Denied Resident Status

Any French national applying for a resident’s card in Switzerland who has a clean record and lots of money in [...]

Subscribers only 11.01.2001

Lethier's Money in Virgin Islands

Pierre Lethier, who served as go-between for Elf in the acquisition of the German oil refinery Leuna, has been absent [...]

Subscribers only 23.11.2000

Banks in Public Relations Exercise

At the initiative of Switzerland's two biggest establishments, UBS and Credit Suisse, and Citigroup of the U.S., 11 international banks [...]

Subscribers only 09.11.2000

A Voice-Recognition Start-up

An independent company named VOXCom and tasked with developing applications of research into voice recognition has been set up by [...]

Subscribers only 09.11.2000

Help for Whistle Blowers

In 1984 a Swiss national, Michel Carron, was thrown into [...]

Subscribers only 12.10.2000

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All articles - Switzerland

A Look at Past Swiss Intelligence Deals

Why Sirven Would Prefer to Confess?

Tracking the Armaments Commissions

Belated Accusations Against Al Taqwa

What Legal Codes Cover Nuclear Weapons?

Document
Traces of Elf's Treasure-Trove in Switzerland

GENEVA
When Will Al Taqwa’s Secrets Leak Out?

TERRORISM
Bin Laden's Brother in Geneva

Alarm Bells Ring over Kosovars

FINANCIAL CRIME
Clearstream’s Unlisted Accounts

FINANCIAL CRIME
Dirty Money Detector

The Real Ambassadors to the U.S.

FINANCIAL CRIME
First Indictments in BCGe Affair

Felipe Turover

Crypto AG Turns to Private Sector

New Outpost for NSA?

Geneva to Crack Down on Lawyers

A Peruvian Client Spoils Party

Strange Fall of the House of Andre

The Swiss Lobby Marshals its Forces

Falcone Denied Resident Status

Lethier's Money in Virgin Islands

Banks in Public Relations Exercise

A Voice-Recognition Start-up

Help for Whistle Blowers

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

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All articles - Switzerland

A Look at Past Swiss Intelligence Deals

Why Sirven Would Prefer to Confess?

Tracking the Armaments Commissions

Belated Accusations Against Al Taqwa

What Legal Codes Cover Nuclear Weapons?

Document Traces of Elf's Treasure-Trove in Switzerland

GENEVA When Will Al Taqwa’s Secrets Leak Out?

TERRORISM Bin Laden's Brother in Geneva

Alarm Bells Ring over Kosovars

FINANCIAL CRIME Clearstream’s Unlisted Accounts

FINANCIAL CRIME Dirty Money Detector

The Real Ambassadors to the U.S.

FINANCIAL CRIME First Indictments in BCGe Affair

Felipe Turover

Crypto AG Turns to Private Sector

New Outpost for NSA?

Geneva to Crack Down on Lawyers

A Peruvian Client Spoils Party

Strange Fall of the House of Andre

The Swiss Lobby Marshals its Forces

Falcone Denied Resident Status

Lethier's Money in Virgin Islands

Banks in Public Relations Exercise

A Voice-Recognition Start-up

Help for Whistle Blowers

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Document
Traces of Elf's Treasure-Trove in Switzerland

GENEVA
When Will Al Taqwa’s Secrets Leak Out?

TERRORISM
Bin Laden's Brother in Geneva

FINANCIAL CRIME
Clearstream’s Unlisted Accounts

FINANCIAL CRIME
Dirty Money Detector

FINANCIAL CRIME
First Indictments in BCGe Affair