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HSBC Geneva’s relations with Ben Ali clan raise questions about Swiss vigilance

GenevaLunch News GENEVA, SWITZERLAND – TSR, Swiss public television, revealed Monday that the Geneva branch of HSBC has had CHF11 million in assets of deposed Tunisian dictator Ben Ali’s clan,...

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Tunisia votes in historical elections, Islamists lead

GenevaLunch News TUNISIA – Tunisia’s first Election Day in the post-Bin Ali period passed without any incidents of poll-related violence and only a handful of reports of illicit campaigning, according...

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Arab spring, embezzled funds meeting calls for greater coordination

GenevaLunch News LAUSANNE, SWITZERLAND – The first international meeting with experts from 15 countries to focus on the Arab spring and returning embezzled funds to Arab nations ended Tuesday afternoon...

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More bribery behind sharp increase in suspect money flows

GenevaLunch News Arab spring played a role Numbers are impressive but it’s the criminal tales that are gripping BERN, SWITZERLAND – Switzerland saw a 40 percent increase in 2011 in the number of...

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Swiss, Tunisians talks to return Ben Ali blocked funds show “first results”

GenevaLunch News LAUSANNE, SWITZERLAND – “First results”, an exchange of proof in the case of illicit funds linked to former Tunisian President Ben Ali and his entourage, were achieved this week, the...

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Ben Ali Swiss assets may be returned to Tunisia, says lawyer

GenevaLunch News GENEVA, SWITZERLAND – A lawyer for the deposed Tunisian leader Zine el-Abidine Ben Ali said Monday 16 July that Tunisia is welcome to any of the former president’s assets it may find...

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Tunisia pardons 1,300 prisioners

GenevaLunch News GENEVA, SWITZERLAND – In Tunisia 1,300 prisoners were pardoned on 25 July to mark the country’s 55th anniversary since the proclamation of independence. President Moncef Marzouki...

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Nearly CHF1b of Arab spring dictators’ funds blocked by Swiss

GenevaLunch News Returning assets to the people is a priority, says ambassador GENEVA, SWITZERLAND – More than CHF1 billion in assets linked to the regimes of dictators who fell during the Arab spring,...

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Tunisian opposition leader shot, riots in streets

GenevaLunch News GENEVA, SWITZERLAND – Tunisian opposition leader Chokri Belaid was shot to death outside his home in Tunis Wednesday and thousands of protesters took to the streets throughout the...

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Number of successful asylum seekers down as loopholes closed

GenevaLunch News BERN, SWITZERLAND – The number of requests for asylum in Switzerland fell by 16 percent in February, compared to January (and by 20 percent compared to February 2012), and the number...

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