Tag: Switzerland
#DontBeAMule – More than 1,500 #MoneyMules identified in worldwide #MoneyLaundering sting
Working together with Europol, Eurojust and the European Banking Federation (EBF), police forces from over 20 States arrested 168 people (so far) as part of a coordinated money laundering crackdown, the European Money Mule Action (EMMA). This international swoop, the fourth of its kind, was intended to tackle the issue of ‘money mules’, who […]
Countries launch UN work to shut down global trade in #TortureTools
On 24 September, the Alliance for Torture-Free Trade agreed to step up the pace of its efforts and work towards a United Nations instrument – such as a binding convention – to stop the trade in instruments for torture and the death penalty. The Alliance for Torture-Free Trade is an initiative of the European Union, […]
#Switzerland conducts investigation against former Almaty (#Kazakhstan) mayor and family
The Geneva Prosecutor’s Office is conducting its own investigation against Viktor Khrapunov, his wife Leila Khrapunova and stepson Ilyas Khrapunov, Zakon.kz reports. The criminal case is now at the stage of pre-trial investigation. “Yes, indeed, the Geneva Canton Public Prosecutor’s Office is conducting its own investigation against the members of the Khrapunov family on charges […]
#Swiss voters soundly reject corporate tax overhaul
Swiss voters clearly rejected plans to overhaul the corporate tax system, sending the government back to the drawing board as it tries to abolish ultra-low tax rates for thousands of multinational companies without triggering a mass exodus, writes Michael Shields. Most Swiss recognized the country needs reform to avoid being blacklisted as a low-tax pariah. […]
#WEF2017: Thoughts from #Davos
Switzerland is such an amazing country. Besides its astonishing nature and beautiful countryside, the presentation of their equality and efficient innovation process and the-performance of this country at all levels are extraordinarily significant, writes Dr. Ying Zhang. Firstly, you can never believe (at least from my view) that the president of this country, Doris Leuthard […]
European Commission welcomes progress in relations between EU and #Switzerland
Following the Swiss Parliament’s adoption of the Federal Act on Foreign Nationals on 16 December 2016 and the meeting of the EU-Switzerland Joint Committee on 22 December, the Commission welcomes the progress in the bilateral relations between the European Union and Switzerland in several areas. President Juncker expressed the hope that 2017 could be a […]
#Swiss to tackle new EU treaty in 2017 amid right-wing resistance
The Swiss government plans to send parliament next year a broad new treaty with the European Union to replace a patchwork of bilateral deals now under strain from immigration, it said on Tuesday (29 November), but it faces stiff right-wing resistance, writes Michael Shields. Swiss voters have long been leery of ceding too much power […]
