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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 level of corruption in the country of origin is notoriously high; the assets were likely acquired through corruption, criminal mismanagement or other felonies; the safeguarding of Switzerland's interests requires the freezing of the assets. Assets can also be frozen for purpose of confiscation if three conditions are met (art. 4 para. 2):
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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.
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.
"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 ...