Skip to content

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: December 12, 2023

Written by FinCrimeDecember 12, 2023December 12, 2023

Swiss Banking Secrecy Is Gone. Shell Companies Might Be Next

Reported by Hugo Miller For the global wealthy with money to hide, it has long been helpful to have a Swiss company at your side. One with a nameplate, a letter-box, and no employees.  But like banking secrecy over a decade ago, the Swiss shell-company industry is now facing a fundamental threat. In its fight […]

Create a free website or blog at WordPress.com.
  • Subscribe Subscribed
    Financial Crime News Briefs
    Join 43 other subscribers

    Have a WordPress.com account? Log in now.

  • Financial Crime News Briefs
    View site in Reader
    Manage subscriptionsSign upLog in
    Report this content
    Collapse this bar
Create your own website, free on WordPress.com.Create your own website.
Start free