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Daniel Thelesklaf (Image: LinkedIn) Swiss Crimefighter Wins U.N. Policy Role after less than a year in the job. The United Nations Center for Policy Research named Daniel Thelesklaf its project director of FAST, which stands for Finance Against Slavery and Trafficking, it said in a statement on Monday. Thelesklaf will move to New York for the project, part of the United Nations University, later this year. The appointment comes nine months after the veteran Swiss lawyer-crimefighter abruptly left his job running the Swiss money laundering office. Thelesklaf later criticized the alpine nation as ineffectual at combating the scale and variety of criminal money that is flowing into Swiss banks. ....
How a mining corruption trial could be a turning point for dodgy offshore companies A Geneva court handed Franco-Israeli billionaire Beny Steinmetz a five-year sentence and a CHF50 million (almost $56.5 million) fine over suspected corrupt business practices in Guinea. Stefan Wermuth/AFP More than seven years after his former Geneva home was searched, Franco-Israeli businessman Beny Steinmetz was sentenced last Friday to a five-year prison term on charges of corruption and document forgery in a landmark case that will resonate far beyond Geneva’s Palais de Justice. This content was published on January 26, 2021 - 09:00 January 26, 2021 - 09:00 Paula Dupraz-Dobias in Geneva ....
How a mining corruption trial could be a turning point for dodgy offshore companies A Geneva court handed Franco-Israeli billionaire Beny Steinmetz a five-year sentence and a CHF50 million (almost $56.5 million) fine over suspected corrupt business practices in Guinea. Stefan Wermuth/AFP More than seven years after his former Geneva home was searched, Franco-Israeli businessman Beny Steinmetz was sentenced last Friday to a five-year prison term on charges of corruption and document forgery in a landmark case that will resonate far beyond Geneva’s Palais de Justice. This content was published on January 26, 2021 - 09:00 January 26, 2021 - 09:00 Paula Dupraz-Dobias in Geneva ....
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