The US and Iran, with Pakistan as mediator, have announced a preliminary deal to end the war, with an immediate cessation of military opera...

Switzerland has frozen assets belonging to Nicolas Maduro and his associates. The decision comes after Maduro's removal from power in Venez...

Some of the stipulations of the amended treaty are: a contracting state cannot decline to supply info solely because it has no domestic int...

Russian President Vladimir Putin criticised the freezing of Russian assets abroad as "theft" and vowed to retaliate. G7 leaders agreed on a...

Commodity trading firm Trafigura, which sought the order, said in February it had booked a $577 million charge relating to what it alleges ...

One crypto firm has received lots of queries in the past 10 days from Swiss brokers asking to liquidate billions of dollars of bitcoin beca...

Switzerland's government has been trying to balance its condemnation of Russia's actions with its history of neutrality and as an intermedi...

Under its law, Swiss citizen Hinduja is entitled to a presumption of innocence.

There has been a significant improvement in exchange of information and assistance between India and Switzerland with regard to suspected b...

In mid-July, the United States imposed sanctions on lucrative Russian energy and defense entities, as well as major banks.

'Managing the asset recovery investigation is complex, time-consuming, costly and most importantly requires expertise and political will.'

Indians are the largest depositors in banks abroad with an estimated $500 billion (nearly Rs 24.5 lakh crore) of illegal money stashed, the...

Funds belonging to the family of ousted Egyptian president Hosni Mubarak and the former senior ministers of his regime have been discovered...

'Privatization is the biggest corruption process in Egypt all over its history, from the period of the pharaohs, until now.'

"The govt wants to avoid any risk of misappropriation of state-owned Egyptian assets," a statement by the foreign ministry of Switzerland s...

The Supreme Court will examine the plea seeking direction to the Centre to take steps to bring back the huge amount of unaccounted money il...

Banks cut cross-border lending by 1.1 trillion dollars (977,000 billion euros) in the second quarter and clients withdrew a similar amount,...