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Relevant Laws

  • 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. 

Enforcement Authorities

  • Interdepartmental Working Group on Combatting Corruption
  • Federal Prosecution Service
  • Money Laundering Reporting Office Switzerland

Publicly-Available Resources

Thought Leadership

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