All posts tagged "Switzerland"
-
International
Belgian aristocrat Henri De Croÿ moved millions to Colombia
June 20, 2022Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax...
-
International
Europe turns fed-up with refugees from Ukraine
May 30, 2022European countries are already showing signs of becoming fed-up with refugees from Ukraine. Millions of Ukrainians,...
-
International
Russian oligarchs hide hundreds of billions of dollars
March 18, 2022Amid sanctions imposed by the United States and its European allies, Russian oligarchs have succeeded in...
-
Economy
Inside Danske Bank Estonia’s money laundering machine
March 6, 2022Danske Bank Estonia’s foreign banking team who they believe laundered more than US$1.6 billion of illicit...
-
International
Historic leak of Swiss banking records
February 23, 2022Journalists and experts say Switzerland’s draconian banking secrecy laws effectively silence insiders or journalists who may...
-
Travel
US Diversity Visa Lottery opens from October 6
October 3, 2021The Department of State has announced the deadline for submitting applications for the Diversity Visa Lottery...
-
International
Swiss Federal Criminal Court orders to investigate the murder of Dr. Kazem Rajavi
September 29, 2021Dr. Kazem Rajavi was killed on the spot. The perpetrators left Swiss soil in the hours...
-
International
PEC urges preparedness amongst media persons
April 18, 2021As more journalists are falling preys to Covid-19 in south Asian nations (India and Bangladesh), the...
-
International
Saudi Arabi tops Arab world in happiness
March 22, 2021For the fourth year in a row, Finland has been crowned the world’s happiest country. According...
-
Economy
Lawyers, accountants and professionals involved in cross-border financial crimes
March 4, 2021Independent reports reveal that the United States, from where lawyers, accountants and real estate agents routinely assist criminal schemes, has a...