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All articles - Switzerland

Forming a Bond with Qatar

Launched with considerable fanfare in January, 2004 by federal prosecutor Claude Nicato, an investigation into a support network in Switzerland [...]

Subscribers only 23.03.2006

Code Breakers

The Swiss intelligence agency Service de Renseignement Strategique (SRS) has been rocked by the publication of a fax sent by [...]

Subscribers only 12.01.2006

Legal Wrangle

French investigator Jean-Charles Brisard has just marked a new point in the legal wrangle that has pitted him for years [...]

Subscribers only 13.10.2005

Religious Influences

Swiss historian Jean-Francois Mayer, a specialist in religions, will begin [...]

Subscribers only 01.09.2005

Eavesdropping Again

In response to bomb attacks in London and Sharm el [...]

Subscribers only 28.07.2005

New Reprieve for Wang

The authorities in Taiwan aren't about to get to the [...]

Subscribers only 02.06.2005

Anti-terrorism
U.S./Swiss Seek Fresh Start

Christoph Blocher, Switzerland's justice minister, is paying a two-day working visit to the U.S. this week.

Subscribers only 31.03.2005

Geneva
Jacques Baud

Appointed head of the Joint Mission Analysis Cell (JMAC) that [...]

Subscribers only 17.03.2005

Geneva
Lindon Replaces Citigate

The acquisition of the Geneva-based business intelligence firm Intelynx in April, 2003 by the U.S. company Citigate Global Intelligence & [...]

Subscribers only 03.03.2005

bern
Warning to Trust & Investment Concerns

Chaired by Switzerland's Mark Pieth, the OECD's working group which has been examining implementation of the organization's convention against bribing [...]

Subscribers only 03.02.2005

international finance
Rappaport Goes into Retirement

Often suspected but never found guilty, the Swiss-Israeli financier Bruce Rappaport, now in his 80s, is in the process of selling his financial establishment in Switzerland to Israel's Hapoalim bank.

Subscribers only 06.01.2005

Money Laundering
Yakuzas Move To Switzerland

On Dec. 22, the canton of Zurich froze Sfr61 million [...]

Subscribers only 06.01.2005

Geneva
Iraq's Interim Election

The Swiss affiliate of the U.S. Manpower firm set out [...]

Subscribers only 06.01.2005

anti-terrorism
Swiss Prosecutors Under the Gun

Switzerland's prosecutor-general, Valentin Roschacher, and his deputy in charge of the fight against terrorism, Claude Nicati, find themselves in a very tight corner.

Subscribers only 16.12.2004

Terrorism
Swiss Security Stumbles Again

The lack of coordination between Swiss intelligence and security agencies was once again glaringly obvious in the case of Mohamed Achraf.

Subscribers only 04.11.2004

anti-terrorism
Expert or Prosecution Witness?

A job handed to the French national, Jean-Charles Brisard, by Switzerland's public ministry has raised eyebrows in Swiss judicial circles.

Subscribers only 07.10.2004

BERN
A Coordinator Who Doesn't Coordinate

Rocked by several scandals in the 1990s, Switzerland's intelligence and security agencies appear all but paralyzed at present. The small [...]

Subscribers only 23.09.2004

Geneva
A First Terrorism Case

Switzerland's chief prosecutor, Valentin Roschacher, has just turned a terrorism case over to a federal examining magistrate for the very [...]

Subscribers only 09.09.2004

nuclear proliferation
Police Raids in Switzerland

A huge international traffic in nuclear technologies and materials established by Abdul Qadeer Khan, father of Pakistan's atomic bomb, has begun to be dismantled.

Subscribers only 09.09.2004

GENEVA
Case Completed Against "Money-Laundering" Ambassador

After building up the case for two years, the federal examining magistrate Paul Perraudin has passed the dossier of former [...]

Subscribers only 26.08.2004

Bern
Capital too Small to Count

Ever since January, 2002, all judicial proceedings in Switzerland involving terrorism, organized crime, money laundering and corruption have been handled [...]

Subscribers only 22.07.2004

Geneva
Arbitrage and Conflicts of Interest

Due to the proximity of the WTO and Switzerland's image of neutrality, an increasing number of disputes over international contracts are being settled in Geneva.

Subscribers only Corporate Intel 08.07.2004

Geneva
Washington's Bad Faith

Regularly accused of laxness in investigating Al Qaeda in Swizterland, [...]

Subscribers only 08.07.2004

Bern
Credit Freeze and Turf Wars

Intelligence Online reported in May that the brand new Federal Penal Tribunal that opened on April 1 to try organized [...]

Subscribers only 24.06.2004

money laundering
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

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All articles - Switzerland

Forming a Bond with Qatar

Code Breakers

Legal Wrangle

Religious Influences

Eavesdropping Again

New Reprieve for Wang

Anti-terrorism
U.S./Swiss Seek Fresh Start

Geneva
Jacques Baud

Geneva
Lindon Replaces Citigate

bern
Warning to Trust & Investment Concerns

international finance
Rappaport Goes into Retirement

Money Laundering
Yakuzas Move To Switzerland

Geneva
Iraq's Interim Election

anti-terrorism
Swiss Prosecutors Under the Gun

Terrorism
Swiss Security Stumbles Again

anti-terrorism
Expert or Prosecution Witness?

BERN
A Coordinator Who Doesn't Coordinate

Geneva
A First Terrorism Case

nuclear proliferation
Police Raids in Switzerland

GENEVA
Case Completed Against "Money-Laundering" Ambassador

Bern
Capital too Small to Count

Geneva
Arbitrage and Conflicts of Interest

Geneva
Washington's Bad Faith

Bern
Credit Freeze and Turf Wars

money laundering
Switzerland Gives In On Fraud

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All articles - Switzerland

Forming a Bond with Qatar

Code Breakers

Legal Wrangle

Religious Influences

Eavesdropping Again

New Reprieve for Wang

Anti-terrorism U.S./Swiss Seek Fresh Start

Geneva Jacques Baud

Geneva Lindon Replaces Citigate

bern Warning to Trust & Investment Concerns

international finance Rappaport Goes into Retirement

Money Laundering Yakuzas Move To Switzerland

Geneva Iraq's Interim Election

anti-terrorism Swiss Prosecutors Under the Gun

Terrorism Swiss Security Stumbles Again

anti-terrorism Expert or Prosecution Witness?

BERN A Coordinator Who Doesn't Coordinate

Geneva A First Terrorism Case

nuclear proliferation Police Raids in Switzerland

GENEVA Case Completed Against "Money-Laundering" Ambassador

Bern Capital too Small to Count

Geneva Arbitrage and Conflicts of Interest

Geneva Washington's Bad Faith

Bern Credit Freeze and Turf Wars

money laundering Switzerland Gives In On Fraud

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Anti-terrorism
U.S./Swiss Seek Fresh Start

Geneva
Jacques Baud

Geneva
Lindon Replaces Citigate

bern
Warning to Trust & Investment Concerns

international finance
Rappaport Goes into Retirement

Money Laundering
Yakuzas Move To Switzerland

Geneva
Iraq's Interim Election

anti-terrorism
Swiss Prosecutors Under the Gun

Terrorism
Swiss Security Stumbles Again

anti-terrorism
Expert or Prosecution Witness?

BERN
A Coordinator Who Doesn't Coordinate

Geneva
A First Terrorism Case

nuclear proliferation
Police Raids in Switzerland

GENEVA
Case Completed Against "Money-Laundering" Ambassador

Bern
Capital too Small to Count

Geneva
Arbitrage and Conflicts of Interest

Geneva
Washington's Bad Faith

Bern
Credit Freeze and Turf Wars

money laundering
Switzerland Gives In On Fraud