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Nepotism is considered an issue when dealing with corruption since many people know each other given the close proximity and social, economic and military structures in Switzerland. [ 11 ] The Helsinki Commission of the US Congress has strongly criticized the functioning of the Swiss judiciary and courts in 2023; namely by saying they are ...
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The Global Corruption Barometer published by Transparency International is the largest survey in the world tracking public opinion on corruption. [1] It surveys 114,000 people in 107 countries on their view of corruption.
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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.
After the 2008 financial crisis, Switzerland signed the European Union Savings Directive (EUSD) which obliges Swiss banks to report to 43 European countries non-identifying annual tax statistics. [19] On December 3, 2008, the Federal Assembly increased the prison sentence for violations of banking secrecy from a maximum of six months to five ...
Transparency International: Corruption Perceptions Index ranked 8 out of 180 (2010) Reporters Without Borders : Press Freedom Index ranked 1 out of 178 (2010) The Economist : Democracy Index ranked 8 out of 167 (2010)