November 2019

November 21, 2019

Swiss dismiss Kazakh money laundering case

The Office of the Attorney General of Geneva has closed an investigation into suspected money laundering in a case involving Viktor Khrapunov, the former mayor of Kazakhstan’s largest […]
November 20, 2019

Maurer on the Eve of a Delicate Trip to Kazakhstan. Switzerland Sends Kazakhstan Packing

P.1 Maurer on the Eve of a Delicate Trip to Kazakhstan The Kazakh affair. The Swiss judiciary draws a line under the so-called “Kazakh affair” after seven years […]