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Top News In Daniel Thelesklaf Today - Breaking & Trending Today
Sanctioned Russian 'handed Swiss company over to wife'
Swiss politicians vow to challenge EuroChem's change of ownership from Andrey Melnichenko to his wife.
Source: swissinfo.ch
Is Switzerland doing enough to freeze Russian assets?
Untangling the main areas of contention surrounding Swiss efforts to track down and freeze the assets of sanctioned Russians.
Source: swissinfo.ch
Ten oligarch properties frozen in Switzerland, says paper
Swiss cantons have so far reported ten properties belonging to Russian oligarchs which are now ”frozen” in line with sanctions.
Source: swissinfo.ch
Initiative to blacklist Switzerland gains traction in European Union
Support is growing in the European Parliament against Swiss banks’ role in money laundering
Source: mg.co.za