A Swiss money-laundering probe raises disturbing questions
We investigate the uncomfortably close links between the Swiss and Russian authorities in the Magnitsky case
IN 2014 SWITZERLAND’S then attorney-general and two colleagues posed for a photo with several other people on a boat on Lake Baikal in Siberia. The picture shows the men relaxing together on the deck. But their host was no ordinary sailor. He was one of Russia’s top prosecutors, later implicated in efforts to stymie a major international money-laundering case that his very guests were investigating.
This article appeared in the Finance & economics section of the print edition under the headline “Tilting the scales”
Finance & economics January 23rd 2021
- Will Joe Biden’s fiscal stimulus overheat the American economy?
- Supply bottlenecks are pushing up costs for manufacturers
- Have banks now got too much cash?
- China’s regional gap is worsening
- A Swiss money-laundering probe raises disturbing questions
- Property investment: some hard truths
- What is the link between economic crises and political ruptures?
More from Finance & economics
Do tariffs raise inflation?
Usually. But the bigger problem is that they harm economic growth and innovation
European governments struggle to stop rich people from fleeing
Exit taxes are popular, and counter-productive
Saba Capital wages war on underperforming British investment trusts
How many will end up in Boaz Weinstein’s sights?
Has Japan truly escaped low inflation?
Its central bankers are increasingly hopeful
How American bankers dodged the MAGA carnage
The masters of the universe have escaped an anti-globalist revolt
China’s financial system is under brutal pressure
When will something break?