Swiss anti-corruption campaigner dies in car accident
Gretta Fenner, campaigner against international corruption died in a car accident in Nairobi, Kenya last Sunday.
Source: swissinfo.ch
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The Caribbean island that wants to claim a Russian super yacht
Earlier this year I asked Gretta Fenner, head of a Swiss Foundation that investigates oligarchs and financial crime, about confiscating the assets of wealthy sanctioned Russians and using the proceeds to support the Ukrainian military and rebuild the country. I was surprised by her response. ‘Confiscating assets without proof they are the proceeds of crime
Source: spectator.co.uk
Rich Russians still transferring cash to Swiss bank accounts: media
ZURICH: Wealthy Russian have continued to move cash through Swiss bank accounts even after Moscow's full-scale invasion of Ukraine, including family members of a tycoon publicly backing the war, a media investigation showed on Thursday.
Source: manilatimes.net
Rich Russians still transferring cash to Swiss bank accounts, investigation shows
Some are using "golden passports" to get around restrictions. Read more at straitstimes.com.
Source: straitstimes.com
Rich Russians Still Transferring Cash to Swiss Bank Accounts – Media
Wealthy Russians have continued to move cash through Swiss bank accounts even after Moscow's full-scale invasion of Ukraine, including family members of a tycoon publicly backing the war, a media investigation showed Thursday.
Source: themoscowtimes.com