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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 book is available for free in English, Spanish and French. Core donors to ICAR are the Swiss Agency for Development and Cooperation , [ 10 ] the UK Foreign, Commonwealth and Development Office , [ 11 ] the Principality of Liechtenstein , [ 12 ] the Government of Jersey [ 13 ] and the Norwegian Agency for Development Cooperation .
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 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 ...
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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.