Family that owns OxyContin firm accused of hiding fortune in Swiss banks

Family that owns OxyContin firm accused of hiding fortune in Swiss banks

Investigators say they have found at least one billion dollars in wire transfers between the wealthy Sackler family, accused of fuelling the United States's opioid crisis, and financial institutions including Swiss banks.

France wants Swiss bank UBS fined €1.6 billion for tax fraud: lawyer

France wants Swiss bank UBS fined €1.6 billion for tax fraud: lawyer

Swiss bank exec pleads guilty in $1.2 bn Venezuelan laundering scam

Swiss bank exec pleads guilty in $1.2 bn Venezuelan laundering scam

Rothschild bank broke money laundering rules: Swiss watchdog

Rothschild bank broke money laundering rules: Swiss watchdog

Watchdog says Swiss arm of JPMorgan broke anti-money laundering rules

Watchdog says Swiss arm of JPMorgan broke anti-money laundering rules

Geneva investigates son of Equatorial Guinea’s leader

Geneva investigates son of Equatorial Guinea’s leader

Singapore boots out scandal-hit Swiss bank

Singapore boots out scandal-hit Swiss bank

‘Switzerland can’t be more moral than everyone else’

‘Switzerland can’t be more moral than everyone else’

Boules habit blows cover of Swiss fugitive in France

Boules habit blows cover of Swiss fugitive in France

Swiss freeze ex-Russian minister’s ‘millions’

Swiss freeze ex-Russian minister’s ‘millions’

Swiss return Brazil cash seized in crime probe

Swiss return Brazil cash seized in crime probe

Frozen Ukrainian assets total 170 million francs

Frozen Ukrainian assets total 170 million francs

Swiss back fight on money laundering

Swiss back fight on money laundering

placeholder image

Swiss court convicts six over Czech mining scam

Ex-Guatamalan leader’s Swiss assets frozen

Ex-Guatamalan leader’s Swiss assets frozen

Swiss court blocks bank data transfer to Italy

Swiss court blocks bank data transfer to Italy

Swiss return corrupt judge’s millions to Brazil

Swiss return corrupt judge’s millions to Brazil

Major money laundering case opens in Bellinzona

Major money laundering case opens in Bellinzona

Britain fines Swiss bank over laundering ‘failures’

Britain fines Swiss bank over laundering ‘failures’

Swiss market regulator eyes Cyprus outflows

Swiss market regulator eyes Cyprus outflows

Spanish corruption case linked to Swiss account

Spanish corruption case linked to Swiss account

Ambassador’s wife tied to money laundering

Ambassador’s wife tied to money laundering

placeholder image

Pakistan president ‘immune’ from Swiss probe of alleged corruption

Man caught at French border with €1.8 million

Man caught at French border with €1.8 million

Bern pays 500 million francs in UK tax deal

Bern pays 500 million francs in UK tax deal

placeholder image

Money manager brothers sentenced for laundering marijuana millions

placeholder image

Swiss freeze millions linked to Russian probe

placeholder image

Swiss to return frozen funds to Kazakhstan

Bern plans to make tax evasion Swiss crime

Bern plans to make tax evasion Swiss crime

placeholder image

HSBC staff leave amid criminal probe: report

Swiss charge Canadian for money-laundering

Swiss charge Canadian for money-laundering

Drug racket laundered €100 million: minister

Drug racket laundered €100 million: minister

placeholder image

‘Drug money’ was Jewish donations: lawyer

placeholder image

Swiss and French cops swoop over drug money

French authorities storm Swiss bank’s HQ

French authorities storm Swiss bank’s HQ

placeholder image

Money laundering cases up by a third

placeholder image

More money laundering after Arab Spring