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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]
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The Corruption Perceptions Index (CPI) is an index that scores and ranks countries by their perceived levels of public sector [1] corruption, as assessed by experts and business executives. [2] The CPI generally defines corruption as an "abuse of entrusted power for private gain".
Download QR code; Print/export Download as PDF; Printable version; In other projects Wikimedia Commons; ... Corruption in Switzerland; Corruption in Syria; T.
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.
Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, [1] the largest ever leak from a major Swiss bank.
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.
"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 ...