

ZURICH (Reuters) - Swiss prosecutors should enforce laws against money-laundering more effectively as the country remains a soft touch for corporate financial corruption, an ethics group said on Friday.
The Swiss branch of Transparency International said there had been just 10 documented convictions for money laundering and related corruption, carried out in the context of companies' business transactions, under laws that came into effect in 2003.
By contrast roughly every fifth Swiss exporter had made "informal (corrupt) payments abroad," it said, citing research carried out in 2012.
Of the firms convicted and fined, all had business interests abroad, but Transparency Switzerland's criticisms also applied to domestic firms, its head Martin Hilti told Reuters. None were banks.
Switzerland now routinely exchanges bank account information with over 100 countries, having fought to dispel its old image as a place for criminals to stash illicit gains.
But it has faced international pressure to shed more light on corporate ownerships, and in October announced plans to create a central registry of legal entities to combat money-laundering via shell companies.
Transparency Switzerland, part of a global network with a presence in more than 100 countries, acknowledged that Swiss authorities were dependent on the cooperation of firms suspected of money-laundering to bring those same firms to justice.
But the judicial transparency and security needed to underpin that cooperation was lacking, it said.
State prosecutors therefore needed to clamp down harder on perpetrators, said Hilti.
"Having a properly functioning penal system is essential to prevent and combat corruption and money-laundering," he said in a statement.
"Leaving foreign authorities obliged to launch prosecutions against Swiss companies paints a poor image of our country."
The cantonal prosecutors office in Zurich did not respond to a Reuters request for comment on the Transparency Switzerland report.
EUR/USD
1.0861
-0.0006 (-0.06%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (1)
Sell (7)
EUR/USD
1.0861
-0.0006 (-0.06%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (1)
Sell (7)
GBP/USD
1.2391
-0.0006 (-0.05%)
Summary
↑ SellMoving Avg:
Buy (1)
Sell (11)
Indicators:
Buy (3)
Sell (4)
USD/JPY
129.49
-0.37 (-0.28%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (9)
AUD/USD
0.7088
-0.0015 (-0.22%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (8)
USD/CAD
1.3339
+0.0030 (+0.23%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (6)
Sell (0)
EUR/JPY
140.65
-0.47 (-0.33%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (9)
EUR/CHF
1.0012
+0.0008 (+0.08%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (8)
Sell (0)
Gold Futures
1,930.55
+1.15 (+0.06%)
Summary
SellMoving Avg:
Buy (3)
Sell (9)
Indicators:
Buy (3)
Sell (4)
Silver Futures
23.850
+0.228 (+0.97%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (10)
Sell (0)
Copper Futures
4.1885
-0.0452 (-1.07%)
Summary
↑ SellMoving Avg:
Buy (1)
Sell (11)
Indicators:
Buy (2)
Sell (7)
Crude Oil WTI Futures
79.02
-0.66 (-0.83%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (1)
Sell (8)
Brent Oil Futures
85.70
-0.70 (-0.81%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (7)
Natural Gas Futures
2.662
-0.194 (-6.79%)
Summary
SellMoving Avg:
Buy (1)
Sell (11)
Indicators:
Buy (2)
Sell (2)
US Coffee C Futures
169.25
+2.10 (+1.26%)
Summary
SellMoving Avg:
Buy (6)
Sell (6)
Indicators:
Buy (2)
Sell (7)
Euro Stoxx 50
4,178.01
+4.03 (+0.10%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (8)
Sell (0)
S&P 500
4,070.56
+10.13 (+0.25%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (7)
DAX
15,150.03
+17.18 (+0.11%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (8)
Sell (1)
FTSE 100
7,765.15
+4.04 (+0.05%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (7)
Sell (1)
Hang Seng
22,133.00
-555.90 (-2.45%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (7)
US Small Cap 2000
1,911.46
+8.39 (+0.44%)
Summary
↑ SellMoving Avg:
Buy (5)
Sell (7)
Indicators:
Buy (0)
Sell (6)
IBEX 35
9,060.20
+24.60 (+0.27%)
Summary
↑ BuyMoving Avg:
Buy (10)
Sell (2)
Indicators:
Buy (9)
Sell (0)
BASF SE NA O.N.
52.790
+0.170 (+0.32%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (8)
Sell (0)
Bayer AG NA
56.28
+0.24 (+0.43%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (5)
Sell (3)
Allianz SE VNA O.N.
221.65
+0.05 (+0.02%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (8)
Sell (0)
Adidas AG
148.30
+3.02 (+2.08%)
Summary
SellMoving Avg:
Buy (6)
Sell (6)
Indicators:
Buy (1)
Sell (7)
Deutsche Lufthansa AG
9.755
+0.028 (+0.29%)
Summary
↑ BuyMoving Avg:
Buy (9)
Sell (3)
Indicators:
Buy (10)
Sell (0)
Siemens AG Class N
144.50
+0.44 (+0.31%)
Summary
↑ BuyMoving Avg:
Buy (10)
Sell (2)
Indicators:
Buy (10)
Sell (1)
Deutsche Bank AG
12.340
+0.208 (+1.71%)
Summary
↑ BuyMoving Avg:
Buy (12)
Sell (0)
Indicators:
Buy (7)
Sell (0)
EUR/USD | 1.0861 | ↑ Sell | |||
GBP/USD | 1.2391 | ↑ Sell | |||
USD/JPY | 129.49 | ↑ Sell | |||
AUD/USD | 0.7088 | ↑ Sell | |||
USD/CAD | 1.3339 | ↑ Buy | |||
EUR/JPY | 140.65 | ↑ Sell | |||
EUR/CHF | 1.0012 | ↑ Buy |
Gold | 1,930.55 | Sell | |||
Silver | 23.850 | ↑ Buy | |||
Copper | 4.1885 | ↑ Sell | |||
Crude Oil WTI | 79.02 | ↑ Sell | |||
Brent Oil | 85.70 | ↑ Sell | |||
Natural Gas | 2.662 | Sell | |||
US Coffee C | 169.25 | Sell |
Euro Stoxx 50 | 4,178.01 | ↑ Buy | |||
S&P 500 | 4,070.56 | ↑ Sell | |||
DAX | 15,150.03 | ↑ Buy | |||
FTSE 100 | 7,765.15 | ↑ Buy | |||
Hang Seng | 22,133.00 | ↑ Sell | |||
Small Cap 2000 | 1,911.46 | ↑ Sell | |||
IBEX 35 | 9,060.20 | ↑ Buy |
BASF | 52.790 | ↑ Buy | |||
Bayer | 56.28 | ↑ Buy | |||
Allianz | 221.65 | ↑ Buy | |||
Adidas | 148.30 | Sell | |||
Lufthansa | 9.755 | ↑ Buy | |||
Siemens AG | 144.50 | ↑ Buy | |||
Deutsche Bank AG | 12.340 | ↑ Buy |
Mua/Bán 1 chỉ SJC # So hôm qua # Chênh TG | |
---|---|
SJC Eximbank | 6,640![]() ![]() (-80 ![]() ![]() |
SJC HCM | 6,650![]() ![]() (-70 ![]() ![]() |
SJC Hanoi | 6,650![]() ![]() (-70 ![]() ![]() |
SJC Danang | 6,650![]() ![]() (-70 ![]() ![]() |
SJC Nhatrang | 6,650![]() ![]() (-70 ![]() ![]() |
SJC Cantho | 6,650![]() ![]() (-70 ![]() ![]() |
Cập nhật 30-01-2023 14:17:01 | |
Xem lịch sử giá vàng SJC: nhấn đây! |
ↀ Giá vàng thế giới | ||
---|---|---|
$1,931.06 | +2.41 | 0.13% |
ʘ Giá bán lẻ xăng dầu | ||
---|---|---|
Sản phẩm | Vùng 1 | Vùng 2 |
RON 95-V | 23.010 | 23.470 |
RON 95-III | 22.150 | 22.590 |
E5 RON 92-II | 21.350 | 21.770 |
DO 0.05S | 21.630 | 22.060 |
DO 0,001S-V | 23.390 | 23.850 |
Dầu hỏa 2-K | 21.800 | 22.230 |
ↂ Giá dầu thô thế giới | |||
---|---|---|---|
WTI | $79.13 | +1.32 | 1.64% |
Brent | $85.70 | +1.4 | 1.60% |
$ Tỷ giá Vietcombank | ||
---|---|---|
Ngoại tệ | Mua vào | Bán ra |
USD | 23.250,00 | 23.620,00 |
EUR | 24.814,96 | 26.204,51 |
GBP | 28.296,96 | 29.503,61 |
JPY | 176,00 | 186,33 |
KRW | 16,52 | 20,13 |
Cập nhật lúc 14:13:00 30/01/2023 Xem bảng tỷ giá hối đoái |