Tackling Illicit Financial Flows – Can Africa Rise to the Challenge? United Nations Economic Commission for Africa / via allAfrica
Julius Baer and the Russian Client Who Brought Down a Bank finews
Story involves Switzerland, Cayman, Cyprus, Belize, Russia, Lithuania ….
Top Secret: countries keep financial crime fighting data to themselves Financial Transparency Coalition
Defending the interests of tax dodgers swissinfo
Swiss lawyer posts YouTube adverts