- Swiss Criminal Code: Switzerland criminalizes public sector bribery of domestic and foreign public officials and commercial bribery.
- Swiss Code of Obligations: Switzerland requires companies to submit accounting records and audit reports.
- Anti-Money Laundering Act: Swiss law makes bribery of public officials a predicate offense to money laundering.
- Interdepartmental Working Group on Combatting Corruption
- Federal Prosecution Service
- Money Laundering Reporting Office Switzerland