Similar Stories to The World's Worst Money Launderers Are The Uk, Switzerland And The Usa on Bing News

The USA has moved up in the Tax Justice Network's Financial Secrecy Index to number two, behind Switzerland; in reality, though, the UK is the world's worst money-laundry, but because its laundering activities are spread out over its overseas territories -- taken as a whole, the UK leads the world in helping criminals and looters hide their fortunes. (more…)

BING NEWS:
  • Switzerland's UBS bank handed paltry fine over Yemeni president funds
    Switzerland's UBS bank has been fined 50,000 Swiss francs ($55,000) over due diligence considerations in connection with funds from a former president of Yemen. The Swiss Finance Ministry on Thursday ...
    05/30/2024 - 4:54 am | View Link
  • Watches of Switzerland says UK sales continue to be hit by tourist tax
    Rolex retailer Watches of Switzerland has said its UK sales continue to be impacted by “minimal return” from tourist spending due to a lack of VAT-free shopping. However, the group, which also owns ...
    05/15/2024 - 11:22 pm | View Link
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