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All articles - Switzerland

About-Face on Bank Secrecy

Early in September, the Swiss government agreed in almost complete secrecy to gradually lift its bank secrecy laws. It came [...]

Subscribers only 28.09.2000

Document
Borodin & Mabetex Shrug Off Charge

Ever since the Russian daily Sevodnia published details about the request for information concerning Pavel Borodin and 13 other people [...]

Subscribers only 28.09.2000

Swiss Wake Up to Cigarette Smuggling

For some years the European Union has been accusing Switzerland of being soft on cigarette smugglers. Indeed, the traffickers view [...]

Subscribers only 31.08.2000

Volkov Neutralized at Last Minute

In late July, Nikolai Volkov, an examining magistrate in the Russian Federation's public prosecutors office who was inquiring into the [...]

Subscribers only 31.08.2000

Doubts Remain

The Swiss firm Crypto AG is winning good marks from [...]

Subscribers only 25.07.2000

Latest Twist in a Long-Haul Case

A dispute between the Swiss businessman Nessim Gaon and the [...]

Subscribers only 25.07.2000

Clarification

In our 383rd issue a mistake crept into an article entitled "Links Between Rivaud Bank and BCGe" that concerned a [...]

Free access 25.07.2000

New Offensive Aginst BCGe

For a number of years Geneva's political caste closed its eyes to the operations of the Banque Cantonale de Geneva [...]

Subscribers only 12.07.2000

Swiss Police Proud of Track Record

Officials from Switzerland's Office Federal de la Police appeared relatively satisfied on May 27 when they presented the results of [...]

Subscribers only 29.06.2000

Links Between Rivaud Bank and BCGe

A number of observers claim to see similarities in the methods used in the past by Banque Rivaud to put [...]

Subscribers only 01.06.2000

U.S. Accused of Footdragging

A Geneva-based investigating magistrate, Laurent Kasper-Ansermet, declared last week he was "highly surprised" by a lack of cooperation from the [...]

Subscribers only 18.05.2000

BCGe Under Growing Assault

Executives from the French affiliate of the Banque Cantonale de Geneve (BCGe) haven't wavered in their line of defense: their [...]

Subscribers only 04.05.2000

New Tack for Dedicated Gang-Busters

Two Swiss researchers who specialized in organized crime have just published a report that appears to raise new possibilities in [...]

Subscribers only 04.05.2000

Overhaul for Federal Police Force

The head of Switzerland's Police Office, Anton Widmer, has chosen the moment when Swiss politicians are clamoring increasingly for a [...]

Subscribers only 13.04.2000

Intelynx

Does Away With Intelynx. The Geneva-based holding company Intelynx Group, [...]

Subscribers only Corporate Intel 13.04.2000

Jacques Pitteloud

Stirring surprise in some official circles, the Swiss government has just named Jacques Pitteloud, aged 37, as coordinator of the [...]

Subscribers only 30.03.2000

Can Law be Applied in Switzerland?

Starting from April 1, Switzerland's neighbors won't be able to suspect it of being soft on money-laundering. A new law [...]

Subscribers only 30.03.2000

Warriors of the Electronic Era

The U.S. Association of Old Crows that specializes in electronic [...]

Subscribers only 16.03.2000

UAV's Grounded by UMTS

The Swiss defense ministry's procurement department will need to review [...]

Subscribers only 16.03.2000

Shareholder Pull Out of BCGe

The GPA-Vie insurance company that has held a 20% stake [...]

Subscribers only 02.03.2000

Dino Bellasi's Little List

The affair involving Dino Bellasi, former accountant of Switzerland's secret [...]

Subscribers only 17.02.2000

BCGE ACCUSED

Intelligence Newsletter has additional details about the alleged money-laundering operations [...]

Subscribers only 20.01.2000

MICHAEL LAUBER

Aged 35, Michael Lauber has just resigned his job as head of the Swiss Federal Police Office's criminal analysis department. [...]

Subscribers only 06.01.2000

BCGE'S STRANGE FINANCIAL WOES

Following accusations against the French affiliate of Banque Cantonale de Geneve (BCGe) by a former managing director (IN 371), the [...]

Subscribers only 16.12.1999

SELLING BANK SECRETS

The federal government's interior ministry has discreetly indicted four employees [...]

Subscribers only 16.12.1999

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All articles - Switzerland

About-Face on Bank Secrecy

Document
Borodin & Mabetex Shrug Off Charge

Swiss Wake Up to Cigarette Smuggling

Volkov Neutralized at Last Minute

Doubts Remain

Latest Twist in a Long-Haul Case

Clarification

New Offensive Aginst BCGe

Swiss Police Proud of Track Record

Links Between Rivaud Bank and BCGe

U.S. Accused of Footdragging

BCGe Under Growing Assault

New Tack for Dedicated Gang-Busters

Overhaul for Federal Police Force

Intelynx

Jacques Pitteloud

Can Law be Applied in Switzerland?

Warriors of the Electronic Era

UAV's Grounded by UMTS

Shareholder Pull Out of BCGe

Dino Bellasi's Little List

BCGE ACCUSED

MICHAEL LAUBER

BCGE'S STRANGE FINANCIAL WOES

SELLING BANK SECRETS

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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

About-Face on Bank Secrecy

Document Borodin & Mabetex Shrug Off Charge

Swiss Wake Up to Cigarette Smuggling

Volkov Neutralized at Last Minute

Doubts Remain

Latest Twist in a Long-Haul Case

Clarification

New Offensive Aginst BCGe

Swiss Police Proud of Track Record

Links Between Rivaud Bank and BCGe

U.S. Accused of Footdragging

BCGe Under Growing Assault

New Tack for Dedicated Gang-Busters

Overhaul for Federal Police Force

Intelynx

Jacques Pitteloud

Can Law be Applied in Switzerland?

Warriors of the Electronic Era

UAV's Grounded by UMTS

Shareholder Pull Out of BCGe

Dino Bellasi's Little List

BCGE ACCUSED

MICHAEL LAUBER

BCGE'S STRANGE FINANCIAL WOES

SELLING BANK SECRETS

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Document
Borodin & Mabetex Shrug Off Charge