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Tag: Switzerland Security Threats

Ransom Payments to Al Qaeda in 2013

August 3, 2014 havocscope

An investigation by the New York Times found that Al Queada and its affiliates have taken at least $125 million…

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Posted in: Transnational Crime Filed under: Austria Security Threats, France Security Threats, Kidnap and Ransom, Spain Security Threats, Switzerland Security Threats

Human Trafficking in Switzerland in 2013

May 26, 2014 havocscope

According to statistics released by security agencies in Switzerland, there were 61 cases of human trafficking reported in the country…

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Posted in: Transnational Crime Filed under: Human Trafficking Statistics, Sex Trade, Switzerland Security Threats

Counterfeit Swiss Watches Seized in 2013

December 28, 2013 havocscope

The Federation of the Swiss Watch Industry reported that over 120,000 counterfeit Swiss watches were seized during anti-counterfeiting campaigns in…

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Posted in: Business Risk, Counterfeit Goods Filed under: Fake Watches, Switzerland Security Threats

US Prosecution of Swiss Bank Account Holders

September 9, 2013 havocscope

Between 2009 and 2013, prosecutors in the United States brought cases against 68 US citizens, 3 Swiss banks, and 30…

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Posted in: Business Risk Filed under: Money Laundering News, Switzerland Security Threats, United States Security Threats

Tax Rate For Switzerland’s Prostitutes

August 16, 2013 havocscope

Prostitution is a legal, regulated industry in Switzerland. Sex workers who chose to work in the industry must pay a…

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Posted in: Business Risk, Transnational Crime Filed under: Sex Trade, Switzerland Security Threats

Estimated Untaxed US Money Held in Switzerland

July 5, 2013 havocscope

According to a report in Reuters, sources within the finance industry estimated that up to $10 Billion in untaxed US…

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Posted in: Business Risk Filed under: Switzerland Security Threats, United States Security Threats

Value of Gold Smuggled Out of Zimbabwe Each Month

May 27, 2013 havocscope

The Minerals Marketing Corporation of Zimbabwe reported in May 2013 that up to $50 Million worth of gold was being…

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Posted in: Environmental Threats Filed under: Metals and Minerals Smuggling, South Africa Security Threats, Switzerland Security Threats, Zimbabwe Security Threats

Financial Suspicious Activity Reports in Switzerland in 2012

May 15, 2013 havocscope

Swiss banking officials filed 1,585 suspicious activity reports in 2012 to federal authorities. The suspicious transactions involved $3.3 Billion (3.15…

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Posted in: Business Risk Filed under: Money Laundering News, Switzerland Security Threats

Human Trafficking in Switzerland

November 19, 2012 havocscope

Between 2009 and 2011, the Federal Statistics Office in Switzerland lodged 147 cases of human trafficking in the country.

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Posted in: Transnational Crime Filed under: Human Trafficking Statistics, Human Trafficking Statistics 2012, Switzerland Security Threats

Human Trafficking Victims in Brazil

October 17, 2012 havocscope

The Justice Ministry of Brazil reported that it has found around 500 people who have been victims of human trafficking between 2005 and 2012.

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Posted in: Transnational Crime Filed under: Brazil Security Threats, Human Trafficking Statistics, Human Trafficking Statistics 2012, Netherlands Security Threats, Spain Security Threats, Switzerland Security Threats

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