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Bank Julius Baer admits laundering over $36 million in bribes in FIFA case

May 27, 2021 Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations. These bribes were in furtherance of a scheme in which sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches. The proceeding was held before United States District Judge Pamela K. Chen. ....

New York , United States , District Of Columbia , Los Angeles , Lauren Howard Elbert , Maria Marin , Alejandro Burzaco , Torneosy Competencias , Copa Libertadores , Jorge Luis Arzuaga , Ryanl Korner , Williamf Sweeney Jr , Nicholasl Mcquaid , Michaelp Grady , Eugenio Figueredo , Samuelp Nitze , Christianj Nauvel , Romer Osuna , Markj Lesko , Pamelak Chen , Briand Morris , Division Office Of International Affairs , Swiss Federal Office Of Justice , York Field Office , Federal Bureau Of Investigation , Internationale De Football Association ,

Leaked letter says Swiss authorities are investigating Lebanese governor


Central Banking
Riad Salameh
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The Swiss Office of the Attorney General is investigating Lebanon’s central bank governor over alleged large-scale money laundering, according to a leaked document.
In January, the Swiss OAG confirmed that it was investigating the Central Bank of Lebanon over alleged money laundering, but refused to name any suspects. On April 13, the news website
Daraj, which covers the Arab world, reproduced a leaked letter sent in November by the OAG to Lebanese prosecutors.
The leaked letter says that the
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What can the Swiss learn from the Finns on judging Liberian war crimes? - Expat Guide to Switzerland


What can the Swiss learn from the Finns on judging Liberian war crimes?
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More than five years after his arrest, a former Liberian rebel leader is currently on trial in Switzerland for alleged war crimes. Though hailed as a landmark trial, similar proceedings in Finland went ahead at a much faster pace. What did the Finnish court do differently? Could the Swiss approach have been more efficient?  
Closely linked civil wars in Liberia and neighbouring Sierra Leone in the 1990s and early 2000s devastated the region. They left hundreds of thousands dead, millions of displaced and were marked by atrocities including mutilation of civilians, systematic rape, cannibalism, abduction of children and use of child soldiers. ....

Sierra Leone , Sierra Leonean , Thierry Cruvellier , Gibril Massaquoi , Civitas Maxima , Fondation Hirondelle , Ousman Sonko , Alain Werner , Charles Taylor , Alieu Kosiah , Swiss Federal Criminal Court , Office Of The Attorney , Reconciliation Commission , Swiss Office Of The Attorney , Geneva Based Swiss , Global Justice , Sierra Leonean Revolutionary United Front , Universal Jurisdiction Annual Review , Attorney General , Liberian Alieu Kosiah , Swiss Office , சியரா லியோன் , சியரா லியோனியன் , குடிமக்கள் அதிகபட்சம் , ஃபாஂடேஶந் ஹையரொஂடே , அலன் வெர்னர் ,