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Articles with tag "Switzerland"

circumvented restrictions

Rich Russians Still Transferring Cash to Swiss Bank Accounts – Media

Family members of a tycoon publicly backing the war were among the Russians found to be depositing millions into Swiss bank accounts.
immobilized assets

Over $8Bln of Russian Central Bank Assets Held in Switzerland – Bern

Switzerland banned transactions related to the management of Russia's Central Bank assets and reserves after Moscow invaded Ukraine.
2 Min read
Dirty money

Swiss Court Finds Gazprom Bankers Guilty in Putin Money Laundering Case

The accounts in the Swiss branch of Gazprombank were held by "Putin's cellist" Sergei Roldugin.
2 Min read
committee report

Ministry Says Seizing Russian Assets 'Not Permissible Under Swiss Law'

Switzerland's government announced Wednesday that confiscating private Russian assets in the country to help rebuild Ukraine would be contrary to Swiss...
1 Min read
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