Accessibility Settings

color options

monochrome muted color dark

reading tools

isolation ruler

Tag

investigating finances

1 post

News & Analysis

Tips from the Pros: Investigating Raw Materials Traders in Switzerland

A haven of banking secrecy for decades, Switzerland has now become a land of raw materials trading. Most of the private hydrocarbon trading giants have set up their headquarters in Geneva. But unlike banks, which have to comply with international standards on money laundering and tax fraud these trading companies are accountable to virtually no one.