Andrey Gozhiy, Author at Solidaritätsnetz International https://solidaritaetsnetz.org/author/andreygozhiy/ Monitoring and protecting people's rights Wed, 10 May 2023 19:16:26 +0000 en-GB hourly 1 https://wordpress.org/?v=6.9.4 Switzerland should get tougher on money-laundering https://solidaritaetsnetz.org/switzerland-should-get-tougher-on-money-laundering/ https://solidaritaetsnetz.org/switzerland-should-get-tougher-on-money-laundering/#respond Tue, 30 Aug 2022 19:05:59 +0000 https://solidaritaetsnetz.org/?p=2314 SFAO audits have “revealed weaknesses and, hence, financial and reputational risks for the Swiss authorities,” the office said in a report released on Monday. The SFAO points particularly to the slowness of courts dealing with economic crimes cases and “the low dissuasive effect of criminal sanctions and legal costs”, since companies pay a maximum amount of […]

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