All news on the topic: Swiss Federal Criminal Court

Swiss federal court found the former head of the Swiss Bankers Association guilty of paying 82.3 million Swiss francs to a senior Kuwaiti official between 2000 and 2012.

A court in Switzerland has dismissed money laundering proceedings against a daughter of the former president of Uzbekistan.

Russian businessman Roman Abramovich is a defendant in the criminal case by the authorities of the island of Jersey in connection with allegations of corruption and money laundering, The Guardian reports, citing documents from the Swiss Federal Criminal Court regarding bank accounts requested by the Attorney General of Jersey.