...Francesco Gaetano Fazzi Purpose This paper aims to explore Switzerland’s export restriction laws, focusing on export controls and sanctions, with particular attention to the reporting obligations placed on financial institutions. It aims to assess how Switzerland’s anti-money laundering (AML...

... to assess risk. The paper aims to discuss these issues. Design/methodology/approach – This paper discusses the interaction and tensions between the leverage ratio and risk-based capital requirements, using financial data of the Swiss systemically important bank United Bank of Switzerland. Findings...

... the implications of different types of investors by analysing the wealth effects of Swiss and Austrian target companies. It is the first empirical study about the impact of M&A transactions from private equity and hedge funds in Austria and Switzerland. © Emerald Group Publishing Limited 2011...

... and details specific due diligence requirements with respect to business relationships with politically exposed persons. The draft incorporates the lessons drawn from money laundering cases in Switzerland as well as international developments. © MCB UP Limited 2002 Money Laundering Swiss Federal...