Category: Switzerland

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Switzerland Tops Financial Secrecy Index for Third Consecutive Time

The Financial Secrecy Index, created by the Tax Justice Network, ranks jurisdictions according to the measured secrecy of their financial activities. It is a meant as a politically neutral ranking tool for politicians, lawmakers, and the general public alike to better understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows or capital flight. There’s an estimated $21 to $32… Read more →

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Swiss FIFA Drama

Over the past several weeks, FIFA executives have been under investigation as well as arrested in the Baur au Lac Hotel on the shores of Lake Zurich. The arrests come after extensive investigations into FIFA executives for bribery and extortion. Executives are believed to have accepted bribes as well as made illegal personal purchases in the form of vacations, cars, and… Read more →