Switzerland
Switzerland is a jurisdiction covered for its AML/CFT framework, financial crime cases, sanctions or regulatory developments.
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Europe
Switzerland Bans Sudanese Gold Trade as EU Sanctions Take Effect
Switzerland has banned the purchase, import and transit of gold originating in Sudan, aligning its sanctions regime with measures adopted by the European Union.
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Banking
Ex-Raiffeisen CEO Pierin Vincenz Appeals Fraud Conviction
Former Raiffeisen CEO Pierin Vincenz has returned to court as judges review his 2022 fraud conviction and disputed acquisition-related gains.
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