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On Transparency International's 2023 Corruption Perceptions Index, Switzerland scored 82 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Switzerland ranked 6th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [5]
The Swiss Criminal Code (SR/RS 311, German: Strafgesetzbuch (StGB), French: Code pénal suisse (CP), Italian: Codice penale svizzero (CP), Romansh: Cudesch penal svizzer) is a portion of the third part (SR/RS 3) of the internal Swiss law ("Private law - Administration of civil justice - Enforcement") that regulates the criminal code in ...
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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 ...
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.
Bribe Payers Index (BPI) is a measure of how willing a nation's multinational corporations appear to engage in corrupt business practices. [1] The first BPI was published by Transparency International on October 26, 1999, and the last one in 2011.
The Swiss Leaks Project's [11] investigations revealed that HSBC's Geneva branch, ignoring these rules, helped people accused of drug-running, corruption, money-laundering or arms-dealing conceal billions of dollars in Switzerland. Among the 66 names revealed by the Swiss Leaks investigation are:
The Global Corruption Report is one of Transparency International's flagship publications, bringing together experts from all over the world to discuss and analyze corruption in a specific sector. Reports have focused on corruption in climate change , the private sector , water and the judiciary. [ 1 ]