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Mongolian politician re-elected despite Swiss fraud conviction

Mongolian politician re-elected despite Swiss fraud conviction
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

Ulan Bator , Delgersaikhan Zurich , Xiaoming Li , Gotham Cityexternal , Borkhuu Delgersaikhan , Marie Maurisse , Sangajav Bayartsogt , Swiss Federal Criminal Court , Credit Suisse , Boldtumur Eruu Vol , Money Laundering Reporting Office , Gotham City , Great State Khural , Federal Court , Federal Criminal , Federal Criminal Court , யூலந் பட்டோர் , சுவிஸ் கூட்டாட்சியின் குற்றவாளி நீதிமன்றம் , கடன் ஸ்யூயி , பணம் சலவை புகாரளித்தல் அலுவலகம் , கொத்தம் நகரம் , நன்று நிலை குரல் , கூட்டாட்சியின் நீதிமன்றம் , கூட்டாட்சியின் குற்றவாளி , கூட்டாட்சியின் குற்றவாளி நீதிமன்றம் ,

Burkinabe businessman denied compensation for frozen accounts

Inoussa Kanazoé said the freezing of his Swiss accounts during investigations between 2017 and 2019 led him to lose some CHF33 million. ....

Burkina Faso , Coted Ivoire , Ivory Coast , Courrier Confidentialexternal , Inoussa Kanazo , Salifou Demb , Jeune Afriqueexternal , Gotham Cityexternal , Blaise Compaor , Marie Maurisse , Geneva Court , Money Laundering Reporting Office , Gotham City , International Law , Corrupt Practices , புர்கினா ஃபாஸொ , தந்தம் கடற்கரை , ஜிநீவ நீதிமன்றம் , பணம் சலவை புகாரளித்தல் அலுவலகம் , கொத்தம் நகரம் , சர்வதேச சட்டம் , சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் ,

Most New Gov't COVID Loans Won't Be Regulated, Says FCA

Most New Gov t COVID Loans Won t Be Regulated, Says FCA
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City Of London , City Of , United Kingdom , Joe Millis , London May , Irene Madongo , Switzerland Money Laundering Reporting Office , British Business Bank , Financial Conduct Authority , City Of London Police , Recovery Loan Scheme , Money Laundering Regulations , Bounce Back Loan , Coronavirus Business Interruption Loan , Coronavirus Business Interruption Loans , London Police , United Kingdom Finance , Money Laundering Reporting Office , நகரம் ஆஃப் லண்டன் , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , ஓஹோ மில்லிஸ் , லண்டன் இருக்கலாம் , சுவிட்சர்லாந்து பணம் சலவை புகாரளித்தல் அலுவலகம் , பிரிட்டிஷ் வணிக வங்கி , நிதி நடத்தை அதிகாரம் ,

Pandemic boosts reports of suspected money laundering

Pandemic boosts reports of suspected money laundering
Swiss money laundering authorities received more than 1,000 reports last year of suspected fraud related to Covid credits. Keystone / Silas Stein
Reports to Switzerland’s Money Laundering Reporting Office (MROS) rose 25% last year, with many of them related to Covid credits, the office said in its annual report published on Tuesday.
This content was published on May 18, 2021 - 16:59
May 18, 2021 - 16:59
Keystone-SDA/jc
MROS received 5,334 such reports in 2020, concerning more than 9,000 business relationships. Nearly 90% of the reports came from banks. They included around 1,000 reports relating to Covid credits.
The office said its introduction of a new electronic communication system had helped it cope with the influx. However, it warned that the pandemic has provided criminals with new opportunities for illegal enrichment, thus increasing the risk of money laundering. ....

Money Laundering Reporting Office , பணம் சலவை புகாரளித்தல் அலுவலகம் ,

Pandemic boosts reports of suspected money laundering

Pandemic boosts reports of suspected money laundering
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

Money Laundering Reporting Office , பணம் சலவை புகாரளித்தல் அலுவலகம் ,