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On a scale of 1 (not at all corrupt) to 5 (extremely corrupt), the Swiss rated their political parties at 3.3. [8] A Transparency International Switzerland report published in February 2024 also found that every second Swiss company that exports goods is confronted with demands for bribes or gifts.
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"Statistical Data on Switzerland" is a clearly presented booklet which is updated every year and is intended to provide an "iron ration" of the most important key figures for Switzerland. This 50-page free publication in A5 format fits in a coat pocket and includes the most important information on Switzerland's geography, population ...
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The Anti-Money Laundering Act is designed to prevent members of mafia or terrorist organizations from gaining access to financial institutions. Under this law, financial institutions (banks, asset managers, investment companies, etc.) must, for example, withhold the names of beneficial owners from all transfers of value, pending investigation.
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The Basel Institute implements a programme of work focused on applying anti-corruption and governance tools to environmental crimes including the illegal wildlife trade. As part of this effort, the Basel Institute partnered with the OECD on a series of public-private dialogues on topics of environmental crime, corruption and illicit trade.
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