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Crime in Switzerland
Results: 53

#	Item
21	Federal Department of Justice and Police FDJP Federal Office of Justice FOJ Extraditions Unit Status as at 1 January 2007 Guidelines regarding foreign citizens sentenced in Switzerland Add to Reading List Source URL: www.rhf.admin.ch Language: English - Date: 2015-02-03 14:08:44 Pardon Penology Extradition Criminal justice Crime Law Criminal law Clemency
22	Microsoft Word - GwV EBK_E_Website Version_260303.doc Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:54:00 Switzerland Business Money laundering Bank regulation Financial intermediary Banking in Switzerland Politically exposed person Terrorism financing Organized crime Financial regulation Tax evasion Law
23	DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS SWITZERLAND: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 03:36:38 Ethics Bribery Corporate crime Law Political corruption Banking in Switzerland Money laundering International Anti-Bribery Act Federal administration of Switzerland Business ethics Corruption Business
24	Country Review Report of Switzerland Review by Algeria and Finland of the implementation by Switzerland of articles 15 – 42 of Chapter III. “Criminalization and law enforcement” and articles 44 – 50 of Chapter I Add to Reading List Source URL: www.uncaccoalition.org Language: English - Date: 2013-04-23 19:24:24 Crime Swiss law United Nations Convention against Corruption Law enforcement in Europe Political corruption Money laundering Strafgesetzbuch Organized crime Extradition Law Corruption International relations
25	Federal Department of Foreign Affairs FDFA FAQ on frozen assets of Politically Exposed Persons (PEPs) originating from Ukraine –Federal Council ordinance Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2014-07-11 10:12:03 Government of Switzerland Crime Economy of Switzerland Law Banking in Switzerland Swiss Financial Market Supervisory Authority Restitution of Illicit Assets Act Federal administration of Switzerland Politically exposed person Switzerland Privacy Swiss law
26	HAUT-COMMISSARIAT AUX DROITS DE L’HOMME • OFFICE OF THE HIGH COMMISSIONER FOR HUMAN RIGHTS PALAIS DES NATIONS • 1211 GENEVA 10, SWITZERLAND www.ohchr.org • TEL: +[removed] • FAX: +[removed] • E-MAIL Add to Reading List Source URL: www.ohchr.org Language: English - Date: 2015-02-18 16:32:51 Debt bondage Human trafficking Slavery Special Rapporteur International criminal law Anti-Trafficking in Persons Act United Nations Global Initiative to Fight Human Trafficking Organized crime Crime Crimes against humanity
27	A/HRC[removed]United Nations General Assembly Add to Reading List Source URL: www.ohchr.org Language: English - Date: 2014-05-26 05:31:41 European Commission against Racism and Intolerance Convention on the Elimination of All Forms of Racial Discrimination Racism Far right in Switzerland Hate crime Neo-Nazism Racism in Latvia Human rights in Estonia Ethics Sociology Special Rapporteur
28	FINTRAC - Money Laundering and Terrorist Activity Financing Watch: January – March[removed]Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.canafe-fintrac.gc.ca Language: English - Date: 2012-06-06 10:29:29 Financial regulation Financial system Money laundering Terrorism financing Hawala Banking in Switzerland Offshore bank Financial Transactions and Reports Analysis Centre of Canada Financial Intelligence Tax evasion Business Crime
29	Spamhaus BGPf Case Study at Schibsted Media Group Using Spamhaus BGPf in a production environment The Spamhaus Project, Geneva, Switzerland Add to Reading List Source URL: www.spamhaus.org Language: English - Date: 2013-06-09 11:27:24 Cybercrime The Spamhaus Project Anti-spam techniques Botnet Email spam Spam DNSBL Computer crime Malware Spamming Computing Internet
30	Microsoft Word - 28bcd58c-b21c-47e5-a6e3-0830094c9ce2_in_for_PDF_printing.doc Add to Reading List Source URL: www.unodc.org Language: English - Date: 2012-08-26 18:42:23 United Nations Convention against Corruption Ethics Crime Financial regulation Banking in Switzerland Money laundering Political corruption Organized crime Extradition Corruption Law Swiss law