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All articles - Switzerland

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

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

Jacques Baud

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

Subscribers only 17.03.2005

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

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

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

Yakuzas Move To Switzerland

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

Subscribers only 06.01.2005

Iraq's Interim Election

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

Subscribers only 06.01.2005

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

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

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

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

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

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

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

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

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

Washington's Bad Faith

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

Subscribers only 08.07.2004

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

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

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All articles - Switzerland

Code Breakers

Legal Wrangle

Religious Influences

Eavesdropping Again

New Reprieve for Wang

U.S./Swiss Seek Fresh Start

Jacques Baud

Lindon Replaces Citigate

Warning to Trust & Investment Concerns

Rappaport Goes into Retirement

Yakuzas Move To Switzerland

Iraq's Interim Election

Swiss Prosecutors Under the Gun

Swiss Security Stumbles Again

Expert or Prosecution Witness?

A Coordinator Who Doesn't Coordinate

A First Terrorism Case

Police Raids in Switzerland

Case Completed Against "Money-Laundering" Ambassador

Capital too Small to Count

Arbitrage and Conflicts of Interest

Washington's Bad Faith

Credit Freeze and Turf Wars

Switzerland Gives In On Fraud

The Unemployed Federal Police Court

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All articles - Switzerland

Code Breakers

Legal Wrangle

Religious Influences

Eavesdropping Again

New Reprieve for Wang

U.S./Swiss Seek Fresh Start

Jacques Baud

Lindon Replaces Citigate

Warning to Trust & Investment Concerns

Rappaport Goes into Retirement

Yakuzas Move To Switzerland

Iraq's Interim Election

Swiss Prosecutors Under the Gun

Swiss Security Stumbles Again

Expert or Prosecution Witness?

A Coordinator Who Doesn't Coordinate

A First Terrorism Case

Police Raids in Switzerland

Case Completed Against "Money-Laundering" Ambassador

Capital too Small to Count

Arbitrage and Conflicts of Interest

Washington's Bad Faith

Credit Freeze and Turf Wars

Switzerland Gives In On Fraud

The Unemployed Federal Police Court

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites