Banking in Switzerland

Latest stories

14h
The Financial Express
Stung by loss of secrecy at home, Swiss banks run into trouble in AsiaThe Swiss banking watchdog FINMA has already opened enforcement proceedings aga
Stung by loss of secrecy at home, Swiss banks run into trouble in Asia
The Financial Express / Posted 14 hours ago
The Swiss banking watchdog FINMA has already opened enforcement proceedings against no fewer than six other unnamed Swiss banks in relation to either the Malaysian fund that tripped up BSI or a separate scandal involving Brazil’s state-controlled oil... Read more
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19h
The Washington Times
Trans Adriatic Pipeline to cut Europe’s reliance on Russia for natural gasLESBOS, GREECE — If it goes as its backers hope, a newly inaugurated pipeline c
Trans Adriatic Pipeline to cut Europe’s reliance on Russia for natural gas
The Washington Times / Posted 19 hours ago
LESBOS, GREECE — If it goes as its backers hope, a newly inaugurated pipeline crossing a half-dozen countries will shore up natural gas supplies in Europe and reduce the Continent’s worrying dependence on Russia as its critical supplier. But many... Read more
21h
TheBull
Negative interest rates have become entrenchedeconomy is that it allows the price mechanism, rather than some central authori
Negative interest rates have become entrenched
TheBull / Posted 21 hours ago
economy is that it allows the price mechanism, rather than some central authority, to allocate resources. Capitalism’s pricing system is facing a test that economic theorists who discerned the circular relationship between price, demand and supply... Read more
22h
Channel NewsAsia
Stung by loss of secrecy at home, Swiss banks run into trouble in AsiaZURICH/SINGAPORE: Regulators' closure of the Swiss BSI bank's Asian outpost for
Stung by loss of secrecy at home, Swiss banks run into trouble in Asia
Channel NewsAsia / Posted 22 hours ago
ZURICH/SINGAPORE: Regulators' closure of the Swiss BSI bank's Asian outpost for failing in its duty to prevent money-laundering has highlighted the risks of hunting wealthy clients farther afield as Swiss banks' traditional line in hiding money from... Read more
49 related stories
23h
Business Wire
FIS PACE Index: Australian Consumers Expect Greater Service, Safety from Their BanksSYDNEY--(BUSINESS WIRE)--According to the global Consumer Banking PACE Index re
FIS PACE Index: Australian Consumers Expect Greater Service, Safety from Their Banks
Business Wire / Posted 23 hours ago
SYDNEY--(BUSINESS WIRE)--According to the global Consumer Banking PACE Index released today by FIS, (NYSE: FIS), a global leader in financial services technology, Australian banks have been ranked sixth out of 10 nations surveyed in a global... Read more
1d
The Borneo Post
Monetary Authority of Singapore directs BSI Bank to shut down in SingaporeSINGAPORE: The Monetary Authority of Singapore (MAS) has served notice on BSI B
Monetary Authority of Singapore directs BSI Bank to shut down in Singapore
The Borneo Post / Posted yesterday
SINGAPORE: The Monetary Authority of Singapore (MAS) has served notice on BSI Bank Ltd (BSI Bank) of the intention to withdraw its status as a merchant bank for serious breaches of anti-money laundering requirements, poor management oversight of the... Read more
49 related stories
1d
Manila Bulletin
Swiss approve dissolution of bank in Malaysia scandalSwiss financial regulators approved Tuesday the dissolution of Lugano-based BSI
Swiss approve dissolution of bank in Malaysia scandal
Manila Bulletin / Posted yesterday
Swiss financial regulators approved Tuesday the dissolution of Lugano-based BSI Bank over its links to a corruption scandal engulfing Malaysia’s Prime Minister Najib Razak. Swiss supervisor FINMA accused BSI, a merchant bank, of “serious breaches”... Read more
49 related stories
1d
Sarawak Report
World's Biggest Money Laundering Investigation Goes Up Another Gear Malaysia could find fame for triggering a new, more effective level of regula
World's Biggest Money Laundering Investigation Goes Up Another Gear
Sarawak Report / Posted yesterday
Malaysia could find fame for triggering a new, more effective level of regulatory cooperation between the financial centres of the world – one positive development from landing at... Read more
49 related stories
1d
Bangkok Post - Thailand's English news
Swiss approve dissolution of scandal-hit bankGENEVA - Swiss financial regulators approved Tuesday the dissolution of Lugano-
Swiss approve dissolution of scandal-hit bank
Bangkok Post - Thailand's English news / Posted yesterday
GENEVA - Swiss financial regulators approved Tuesday the dissolution of Lugano-based BSI Bank over its links to a corruption scandal engulfing Malaysia's Prime Minister Najib Razak. The office building entrance where the Swiss bank BSI is located is... Read more
49 related stories
1d
The Economic Times
Swiss regulators approve dissolution of scandal-hit BSI BankGENEVA: Swiss financial regulators approved Tuesday the dissolution of Lugano-b
Swiss regulators approve dissolution of scandal-hit BSI Bank
The Economic Times / Posted yesterday
GENEVA: Swiss financial regulators approved Tuesday the dissolution of Lugano-based BSI Bank over its links to a corruption scandal engulfing Malaysia's Prime Minister Najib Razak. In the toughest punitive action yet announced in the affair, FINMA... Read more
49 related stories
1d
Market Watch
Eurozone debt crisis isn’t Italy’s biggest worryThe eurozone debt crisis has taken a heavy toll on Italy. The country’s economy
Eurozone debt crisis isn’t Italy’s biggest worry
Market Watch / Posted yesterday
The eurozone debt crisis has taken a heavy toll on Italy. The country’s economy has shrunk by around 10% since 2007, marked by a triple-dip recession. Output has regressed to levels not seen in more than a decade. Overall unemployment is around... Read more
1d
Zero Hedge
The Case For BrexitWith the market still strongly disagreeing with the polls over how BREMAIN is a
The Case For Brexit
Zero Hedge / Posted yesterday
With the market still strongly disagreeing with the polls over how BREMAIN is a done deal... ‘Dear True Sinews, what are your thoughts on Brexit? Roger Bootle wrote a piece in the Telegraph yesterday suggesting that just because everyone is saying... Read more
1d
AllAfrica.com
Is Uganda Ripe for Alternative Banking?Customers line up in a banking hall to carry out transactions. The Central Bank
Is Uganda Ripe for Alternative Banking?
AllAfrica.com / Posted yesterday
Customers line up in a banking hall to carry out transactions. The Central Bank says Islamic banking, just like any conventional banking, will be subjected to strict controls. Despite opposition from some religious fanatics, Islamic banking has seen... Read more
1d
Channel NewsAsia
MAS orders BSI Bank to shut down in SingaporeSINGAPORE: The Monetary Authority of Singapore (MAS) has ordered the closure of
MAS orders BSI Bank to shut down in Singapore
Channel NewsAsia / Posted yesterday
SINGAPORE: The Monetary Authority of Singapore (MAS) has ordered the closure of Switzerland’s BSI Bank in Singapore over “serious breaches of anti-money laundering requirements, poor management oversight of the bank’s operations, and gross misconduct... Read more
49 related stories
2d
chroniclelive
Quitting the EU would cost 20,000 North East jobs, says ChancellorAnd that includes 3,000 jobs for young people, pushing up the youth unemploymen
Quitting the EU would cost 20,000 North East jobs, says Chancellor
chroniclelive / Posted 2 days ago
And that includes 3,000 jobs for young people, pushing up the youth unemployment rate. And North East Conservative MP Anne-Marie Trevelyan said the biggest threat to jobs would be staying in the “failing” EU. The claim that 20,000 North East jobs... Read more
2d
AllAfrica.com
How NSE's N1 Trillion Market Capitalisation Bid FloppedFresh facts have emerged why the Nigerian Stock Exchange, NSE rescinded its N1
How NSE's N1 Trillion Market Capitalisation Bid Flopped
AllAfrica.com / Posted 2 days ago
Fresh facts have emerged why the Nigerian Stock Exchange, NSE rescinded its N1 trillion market capitalisation target by 2016. Lack of liquidity , low capacity building, unfavourable economic policies have been adduced as major constraints militating... Read more
2d
The Economic Times
ED approaches 14 countries seeking financial information about P Chidambaram's son KartiNEW DELHI: The ED has sought information from 14 countries on properties and ba
ED approaches 14 countries seeking financial information about P Chidambaram's son Karti
The Economic Times / Posted 2 days ago
NEW DELHI: The ED has sought information from 14 countries on properties and banking transactions of companies allegedly linked to former finance minister P Chidambaram's son Karti. Sources said the agency has approached UK, UAE, South Africa, US,... Read more
4 related stories
2d
The New Yorker
The Great Swiss Bank HeistA few days before Christmas in 2008, Hervé Falciani was in a meeting at his off
The Great Swiss Bank Heist
The New Yorker / Posted 2 days ago
A few days before Christmas in 2008, Hervé Falciani was in a meeting at his office, in Geneva, when a team of police officers arrived to arrest him. Falciani, who was thirty-six, worked for H.S.B.C., then the largest bank in the world. He was on the... Read more
3d
Denver Post
A company that doesn't generate money in Denver moved its headquarters here. So, why?The largest cable-TV company outside the U.S. moved its headquarters to downtow
A company that doesn't generate money in Denver moved its headquarters here. So, why?
Denver Post / Posted 3 days ago
The largest cable-TV company outside the U.S. moved its headquarters to downtown Denver in February with little fanfare. That's just how Liberty Global's CEO Mike Fries rolls. "Liberty is a great story; take me out of it," said Fries, whose corner... Read more
4d
Daily Mail
ISIS terror cell travelled to Paris airport before November massacreplan EgyptAir disaster? Jihadis travelled to Charles de Gaulle airport just TWO
ISIS terror cell travelled to Paris airport before November massacre
Daily Mail / Posted 4 days ago
plan EgyptAir disaster? Jihadis travelled to Charles de Gaulle airport just TWO HOURS before last year's deadly massacre as investigators probe terror group's 'link to MS804 crash' Salah Abdeslam and three other ISIS members visited airport before... Read more
4631 related stories
4d
Daily Mail
First pictures of MS804 wreckage emergeWere EgyptAir passengers alive for three minutes as smoke filled cabin before c
First pictures of MS804 wreckage emerge
Daily Mail / Posted 4 days ago
Were EgyptAir passengers alive for three minutes as smoke filled cabin before crash? First pictures emerge of MS804's mangled wreckage emerge as search teams 'discover blackbox' The first pictures of the mangled wreckage from EgyptAir flight 804... Read more
4631 related stories
4d
Sabah Daily Express
1MDB scandal could have been prevented, says Singapore paper SINGAPORE: The 1MDB scandal could have been averted if there had been proper
1MDB scandal could have been prevented, says Singapore paper
Sabah Daily Express / Posted 4 days ago
SINGAPORE: The 1MDB scandal could have been averted if there had been proper checks and balances, Singapore's Business Times reports. Tell-tale signs of trouble appeared even as early as... Read more
5d
AllAfrica.com
The Lie of Middle - Income Status in 2020Shoppers in a local supermarket (file photo). The African continent firmly occ
The Lie of Middle - Income Status in 2020
AllAfrica.com / Posted 5 days ago
Shoppers in a local supermarket (file photo). The African continent firmly occupies the lowest rungs of global development. With whichever socioeconomic indicator, the continent's rankings are depressing. From infant mortality and life expectancy... Read more
5d
Zero Hedge
The Shift To A Cashless Society Is Snowballingwill return. hookers and blow will be paid for by sacks of potatoes, cans of tu
The Shift To A Cashless Society Is Snowballing
Zero Hedge / Posted 5 days ago
will return. hookers and blow will be paid for by sacks of potatoes, cans of tuna, and amazon gift cards. (I'm stockpiling tuna as we speak). tuna for street pussy seems like a fair swap Long gold jewellery In High School I worked as a Bank... Read more
5d
The Irish Times
Top 1000: Why Dublin is the ‘Googliest’ part of GoogleWhat makes a chief executive? There is no school for CEOs; lawyers go to law sc
Top 1000: Why Dublin is the ‘Googliest’ part of Google
The Irish Times / Posted 5 days ago
What makes a chief executive? There is no school for CEOs; lawyers go to law school, finance directors undertake accountancy qualifications and heads of technology do computer degrees. But chief executives learn on the job, from the school of... Read more
6d
Daily Mail
Kimora Simmons ex-Goldman husband Tim Leissner got money in scandalKimora Lee Simmons ex-Goldman banker husband Tim Leissner received 'hundreds of
Kimora Simmons ex-Goldman husband Tim Leissner got money in scandal
Daily Mail / Posted 6 days ago
Kimora Lee Simmons ex-Goldman banker husband Tim Leissner received 'hundreds of thousands of dollars from lawyer linked to Malaysian embezzlement scandal' Former Goldman Sachs banker Tim Leissner, 45, received hundreds of thousands from a lawyer... Read more
6d
Swissinfo
Swiss Don’t See Big Banknotes Constituting Greater Crime Risk(Bloomberg) -- Switzerland said large-denomination bills are not particularly p
Swiss Don’t See Big Banknotes Constituting Greater Crime Risk
Swissinfo / Posted 6 days ago
(Bloomberg) -- Switzerland said large-denomination bills are not particularly prone to facilitating crime. “The government is aware of the risk that cash can be misused for criminal purposes, including for terrorism financing,” the Bern-based... Read more
6d
Business Wire
Schindler myPORT Responsive Mobile Platform Revolutionizes the Way People Move Through BuildingsMORRISTOWN, N.J.--(BUSINESS WIRE)--Today, Schindler Elevator Corporation announ
Schindler myPORT Responsive Mobile Platform Revolutionizes the Way People Move Through Buildings
Business Wire / Posted 6 days ago
MORRISTOWN, N.J.--(BUSINESS WIRE)--Today, Schindler Elevator Corporation announced the launch of myPORT, a unique smartphone-based service for personal mobility, in North America. With a seamless four-step identity verification on entry, “e-banking... Read more
6d
Swissinfo
World Should Demand Swiss End 1,000-Franc Note, Summers Writes(Bloomberg) -- The Swiss National Bank should stop issuing its most valuable 1,
World Should Demand Swiss End 1,000-Franc Note, Summers Writes
Swissinfo / Posted 6 days ago
(Bloomberg) -- The Swiss National Bank should stop issuing its most valuable 1,000-franc ($1,032) bills to hamper criminal activity, former U.S. Treasury Secretary Lawrence Summers said. With euro-area officials having just last week announced plans... Read more
6d
Swissinfo
The 1,000-Swiss franc note is ‘part of Swiss culture’Copyright All rights reserved. The content of the website by swissinfo.ch is c
The 1,000-Swiss franc note is ‘part of Swiss culture’
Swissinfo / Posted 6 days ago
Copyright All rights reserved. The content of the website by swissinfo.ch is copyrighted. It is intended for private use only. Any other use of the website content beyond the use stipulated above, particularly the distribution, modification,... Read more
6d
Swissinfo
Switzerland sends last of FIFA suspects to USCopyright All rights reserved. The content of the website by swissinfo.ch is c
Switzerland sends last of FIFA suspects to US
Swissinfo / Posted 6 days ago
Copyright All rights reserved. The content of the website by swissinfo.ch is copyrighted. It is intended for private use only. Any other use of the website content beyond the use stipulated above, particularly the distribution, modification,... Read more
31 related stories
7d
Business Standard India
Tighten KYC norms to enhance due-diligence on P-Notes: Hala Bou AlwanInterview with Head of Risk Market Development, Thomson Reuters In the wake of
Tighten KYC norms to enhance due-diligence on P-Notes: Hala Bou Alwan
Business Standard India / Posted 7 days ago
Interview with Head of Risk Market Development, Thomson Reuters In the wake of the signing of an amended taxation treaty between the governments of India and Mauritius, Hala Bou... Read more
7d
Evening Standard
IOC step up bid to unmask London 2012 cheats ahead of RioYesterday, the IOC announced they were taking action against 31 athletes across
IOC step up bid to unmask London 2012 cheats ahead of Rio
Evening Standard / Posted 7 days ago
Yesterday, the IOC announced they were taking action against 31 athletes across six sports and 12 nationalities after 454 samples of targeted athletes from the Olympics in Beijing in 2008 were retested. More failed tests are expected from the London... Read more
396 related stories
7d
Market Watch
The real problem with negative interest rates? They are a stealth taxLONDON (MarketWatch) — Central banks have slashed interest rates to nothing. Th
The real problem with negative interest rates? They are a stealth tax
Market Watch / Posted 7 days ago
LONDON (MarketWatch) — Central banks have slashed interest rates to nothing. They have printed money on a vast scale. Where that has not quite worked, and if we are being honest that is most places, they now have a new tool. Negative interest rates.... Read more
7d
TheBull
The world economy is suffocating under record debtBanking is lucrative because commercial banks create money that makes them mone
The world economy is suffocating under record debt
TheBull / Posted 7 days ago
Banking is lucrative because commercial banks create money that makes them money. They fashion money by making largely unbacked loans that become someone?s income. 18.05.2016 10:39 AM Banking is lucrative because commercial banks create money that... Read more
8d
The Economic Times
With $118.9 billion, India 12th top foreign holder of US government bondsDespite reducing its exposure to $ 1.245 trillion, China remained the top holde
With $118.9 billion, India 12th top foreign holder of US government bonds
The Economic Times / Posted 8 days ago
Despite reducing its exposure to $ 1.245 trillion, China remained the top holder of these securities in March, as per the latest data released by the US Treasury Department . China owned bonds valued at $ 1.252 trillion in February. As per the data,... Read more
8d
The Financial Express
With $118.9 bn, India 12th top foreign holder of US govt bondsIn March, India owned American government securities to the tune of USD 118.9 b
With $118.9 bn, India 12th top foreign holder of US govt bonds
The Financial Express / Posted 8 days ago
In March, India owned American government securities to the tune of USD 118.9 billion whereas the same was at USD 118.8 billion in February. (Reuters) India is the 12th largest foreign holder of the US government securities with exposure to the tune... Read more
8d
Zero Hedge
Futures Fizzle After Oil Fades Bounce Above $48(or bad) macro news, propelled higher by the two usual suspects: a higher USDJP
Futures Fizzle After Oil Fades Bounce Above $48
Zero Hedge / Posted 8 days ago
(or bad) macro news, propelled higher by the two usual suspects: a higher USDJPY and a even higher oil, if mostly early on in the trading session. Yes, the oil squeeze higher continues, and as the charts below courtesy of Andy Critchlow show,... Read more
8d
Arkansas Democrat-Gazette
Mentor program for execs set in LRTen startup companies -- with headquarters from North Little Rock to Nigeria an
Mentor program for execs set in LR
Arkansas Democrat-Gazette / Posted 8 days ago
Ten startup companies -- with headquarters from North Little Rock to Nigeria and Switzerland -- have been chosen to participate in a 12-week program collaborating with the Venture Center and FIS Global, the Venture Center said Monday. The FinTech... Read more
8d
Swissinfo
Dutch Banks Leap to Fill Commodity Trade-Finance Gap Left by BNP(Bloomberg) -- The largest Dutch banks are grabbing a bigger share of lending t
Dutch Banks Leap to Fill Commodity Trade-Finance Gap Left by BNP
Swissinfo / Posted 8 days ago
(Bloomberg) -- The largest Dutch banks are grabbing a bigger share of lending to commodity traders, undeterred by turbulent markets as competitors retreat. ING Groep NV has grown into the leading trade-finance bank in Geneva, the global center of... Read more
9d
Perth Now
Caught having an affair? Deny, deny, denyThe baroness, a flame-haired celebrity in France, pictured with financier Baron
Caught having an affair? Deny, deny, deny
Perth Now / Posted 9 days ago
The baroness, a flame-haired celebrity in France, pictured with financier Baron Edmond de Rothschild in 1987. WHAT should you do if you’re caught having an affair? “Deny, deny, deny” is the advice of an 84-year-old baroness known as France’s social... Read more
9d
Daily Mail
Kimora Lee's ex-banker husband is seen for the first time in MONTHSPICTURE EXCLUSIVE: All smiles as Kimora Lee Simmons and her ex-Goldman banker h
Kimora Lee's ex-banker husband is seen for the first time in MONTHS
Daily Mail / Posted 9 days ago
PICTURE EXCLUSIVE: All smiles as Kimora Lee Simmons and her ex-Goldman banker husband are spotted for the first time in two MONTHS since he was subpoenaed over Malaysia money laundering scandal Former Goldman Sachs banker Tim Leissner and fashion... Read more
9d
Stamford Advocate
Here's a super-quick guide to what traders are talking about right now (RRC, MRD, PFE, ANAC, SPY, SPX, DJI, IXIC, DXY, USD)Via Dave Lutz at JonesTrading, here's a super quick guide to what traders are t
Here's a super-quick guide to what traders are talking about right now (RRC, MRD, PFE, ANAC, SPY, SPX, DJI, IXIC, DXY, USD)
Stamford Advocate / Posted 9 days ago
Via Dave Lutz at JonesTrading, here's a super quick guide to what traders are talking about right now: Good Morning! US Futures are mixed despite commodities higher and a few large deals early (RRC for MRD / PFE for ANAC). Overseas, very light... Read more
2 related stories
9d
Connecticut Post
Here's a super-quick guide to what traders are talking about right now (RRC, MRD, PFE, ANAC, SPY, SPX, DJI, IXIC, DXY, USD)Via Dave Lutz at JonesTrading, here's a super quick guide to what traders are t
Here's a super-quick guide to what traders are talking about right now (RRC, MRD, PFE, ANAC, SPY, SPX, DJI, IXIC, DXY, USD)
Connecticut Post / Posted 9 days ago
Via Dave Lutz at JonesTrading, here's a super quick guide to what traders are talking about right now: Good Morning! US Futures are mixed despite commodities higher and a few large deals early (RRC for MRD / PFE for ANAC). Overseas, very light... Read more
2 related stories
9d
San Francisco Chronicle
Here's a super-quick guide to what traders are talking about right now (RRC, MRD, PFE, ANAC, SPY, SPX, DJI, IXIC, DXY, USD)Via Dave Lutz at JonesTrading, here's a super quick guide to what traders are t
Here's a super-quick guide to what traders are talking about right now (RRC, MRD, PFE, ANAC, SPY, SPX, DJI, IXIC, DXY, USD)
San Francisco Chronicle / Posted 9 days ago
Via Dave Lutz at JonesTrading, here's a super quick guide to what traders are talking about right now: Good Morning! US Futures are mixed despite commodities higher and a few large deals early (RRC for MRD / PFE for ANAC). Overseas, very light... Read more
2 related stories
9d
Business Wire
UBS and SigFig to Form Strategic Alliance for Wealth Management Technology Developmentfor UBS WMA's 7,000 advisors that will complement their expertise and enhance t
UBS and SigFig to Form Strategic Alliance for Wealth Management Technology Development
Business Wire / Posted 9 days ago
for UBS WMA's 7,000 advisors that will complement their expertise and enhance their clients’ digital experience. This best-in-class digital platform will improve the ability of UBS advisors to efficiently provide advice on assets held at UBS and... Read more
11d
Daily Mail
How did Andrew's pal Goga get to be one of the world's richest women?So how DID Andrew's pal get to be one of the richest women in the world? She li
How did Andrew's pal Goga get to be one of the world's richest women?
Daily Mail / Posted 11 days ago
So how DID Andrew's pal get to be one of the richest women in the world? She lives in Italy while her young children live in London with a nanny each. And that's not the only mystery about billionaire Goga Ashkenazi Goga Ashkenazi is a... Read more
12d
Zero Hedge
As Carl Icahn Was Selling Apple, This Central Bank Was Furiously BuyingAnd why not? Even Carl Icahn cannot create an infinite supply of money out of t
As Carl Icahn Was Selling Apple, This Central Bank Was Furiously Buying
Zero Hedge / Posted 12 days ago
And why not? Even Carl Icahn cannot create an infinite supply of money out of thin air ... but the Swiss National Bank can. can't wait to see appl at $70s and these scams taking huge losses. They hold gold, I see. Well, this can't be... Read more
12d
AllAfrica.com
Govts, Business Must Do More to Combat Africa's Biggest ThreatThe biggest threat to peace and development in Africa is not terrorism, drought
Govts, Business Must Do More to Combat Africa's Biggest Threat
AllAfrica.com / Posted 12 days ago
The biggest threat to peace and development in Africa is not terrorism, drought, HIV/AIDS or malaria. Africa's biggest threat is corruption. Corruption is also Africa's biggest terror risk, and its biggest brake on development. It is arguably one... Read more
12d
AllAfrica.com
Absentee Russian Landlord in Panama PapersRussian billionaire Rashid Sardarov, who bought large tracts of land in Namibia
Absentee Russian Landlord in Panama Papers
AllAfrica.com / Posted 12 days ago
Russian billionaire Rashid Sardarov, who bought large tracts of land in Namibia, is among the long-serving clients of Mossack Fonseca, a disgraced law firm known for aiding the rich to hide their wealth in tax havens. Absentee landlord Sardarov is a... Read more
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