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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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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):
A crime is illegal In Switzerland, police registered a total of 432,000 offenses under the Criminal Code in 2019 (−0.2% compared with previous year), of which 110,140 or 25.5 percent were cases of thefts (excluding vehicles, −2.0%), and 41,944 or 9.7 percent were thefts of vehicles (including bicycles, −10.1%), 46 were killings and 161 were attempted murders.
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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.
The Economist Intelligence Unit rated Switzerland a "full democracy" in 2022. [5] [needs update] According to Freedom House, an American NGO, Switzerland is among the freest countries in the world, with a 2020 score of 39/40 on political rights and 57/60 on civil liberties (for a combined score of 96/100). [20]