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Europol »

Energy efficiency funds fraudsters deactivated in Italy

2021-11-24 11:08:03


Europol »

Criminal group behind €45 million money laundering scheme dismantled in Spain

2021-10-26 11:08:02


Swiss Federal Council »

Future coverage areas for local radio and regional TV: Federal Council opens consultation

2021-09-08 13:45:14


Swiss Federal Council »

Laundering of funds misappropriated from the Russian Treasury: closure of proceedings and partial forfeiture of assets

2021-07-27 11:45:12


Swiss Federal Council »

Study on elite sport in Switzerland: Sports policy support measures showing an impact

2021-06-28 09:45:08


OECD »

Switzerland: Sustain high levels of well-being by boosting productivity growth

2021-06-15 16:52:34


Swiss Federal Council »

President Parmelin to visit Slovenia

2021-06-01 18:45:09


Europol »

Hungarian authorities break up €8 million VAT fraud scheme

Hungarian authorities break up €8 million VAT fraud scheme

2021-03-31 13:08:02


Europol »

Three arrested in Spain for terrorist financing

2021-03-26 12:08:02


Europol »

Five arrests in hit against investment fraudsters

2021-03-25 10:08:02


Swiss Federal Council »

Switzerland pledges CHF 14 million for humanitarian aid in Yemen

2021-03-01 15:45:08


Europol »

Police dismantle criminal network linked to international VAT fraud trading vegetable oil

Police dismantle criminal network linked to international VAT fraud trading vegetable oil

2021-02-19 17:08:03


Europol »

Irish family-based gang targeted in probe into €4 million laundering

2021-02-12 11:08:02


Europol »

105 arrested for stealing over €12 million from US-based banks

105 arrested for stealing over €12 million from US-based banks

2021-02-03 12:08:02


Europol »

Crime against the elderly: four arrests in Germany and Poland

2021-01-20 10:08:02


Swiss Federal Council »

Reimbursement of VAT on reception fees

2021-01-15 10:45:04


Swiss Federal Council »

Pension funds’ total assets passed the CHF trillion mark in 2019

2020-12-22 08:45:11


Swiss Federal Council »

Bulgarian criminal organisation: indictment filed against organisation members and Credit Suisse

2020-12-17 13:45:06


Europol »

422 arrested and 4 031 money mules identified in global crackdown on money laundering

422 arrested and 4 031 money mules identified in global crackdown on money laundering

2020-12-02 10:08:02


Europol »

Two arrests in Spain for terrorist financing

2020-11-26 16:08:02



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