Money laundering enabled: Swiss MBaer Bank is liquidated
The Swiss MBaer Bank is being liquidated due to severe violations of money laundering regulations and dealings with sanctioned clients from Russia and Iran, with allegations of terror financing raised by the United States.
Correspondence Revealed Between Rothschild Banker and Jeffrey Epstein
A correspondence between Ariane de Rothschild, head of the Swiss private bank Edmond de Rothschild, and Jeffrey Epstein has been uncovered, raising questions about their relationship and involving multiple meetings over five years prior to Epstein's arrest in 2019.
Greek Banking Association: The vulnerable group of disabled people placed in the 1st category for Swiss franc regulation
The Greek Banking Association, in collaboration with the Ministry of National Economy and Finance, has announced the inclusion of people with disabilities in a beneficial financial category for Swiss franc conversions with a fixed interest rate of 2.3%.