Banks & Banking

Reports flow into Swiss money laundering authorities regarding possible Hamas financing attempts What role does Switzerland’s financial sector play in financing Hamas terrorism? Officials have thus far received numerous reports of suspicious activity, without publicly confirming any specific cases. But authorities are on high alert.

(Neue Zürcher Zeitung) Last November, in the wake of Hamas’ attack on Israel, the Swiss federal police’s Money Laundering Reporting Office Switzerland (MROS) issued a warning to Swiss financial intermediaries including banks, insurance companies, asset managers and payment service providers. The warning […]

Law Enforcement

Cage director banned from entering Switzerland to address meeting at UN Muhammad Rabbani held overnight after being stopped at Geneva Airport in latest incident which he says is a consequence of France adding his name to a European no-entry database

(Middle East Eye) Border authorities in Switzerland have stopped the director of a UK-based human rights group from entering the country to address a meeting at the United Nations office in Geneva “after a request from France.” Posting on social media on […]