24 Feb 2017
Published in News

US, UK must target law firms facilitating African corruption

A few weeks ago one of the world’s richest men was arrested for interrogation in Tel Aviv following an investigation in which the Israeli police drew on the support of criminal justice authorities in the U.S., France and Switzerland. The Republic of Guinea was proud to have played its own part in supporting Israel’s investigation.

31 Jan 2017
Published in News

Switzerland: the Criminal Vulnerabilities of Freeports – Update

In an effort to alleviate growing concerns about the facility, a group of Geneva based art dealers and lawyers recently formed the Responsible Art Market (“RAM”) initiative. The first organisation of its kind, RAM aims to inform professionals in the art world about the financial crime risks faced by the industry.