Switzerland

Profile

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

• OECD profile page for Switzerland
• OECD Working Group on Bribery page for Switzerland