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gold smuggling | The Financial Standard

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Close-up of a gold bar with faint fingerprints, resting on a stack of euro and franc banknotes, partially obscured by a dark, textured fabric, symbolizing illicit wealth and concealment.

Fraudulent Persons

Unnamed Swiss National (aged 56) Charged in €34M Gold, Cash Laundering Scheme

Unnamed Swiss National (aged 56) charged with qualified money laundering, confessing to a €34M cash and 830kg gold illic…

Marcus Rivera·April 26, 2026, 6:01 PM

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