Country Review Report of Switzerland Review / Schengen / Europol / /
Country
Germany / Switzerland / Ecuador / Barbados / Italy / Algeria / Mexico / Peru / Egypt / Cuba / Thailand / Japan / Austria / United States / Brazil / Canada / Australia / Paraguay / Philippines / Morocco / Finland / India / /
Event
Business Partnership / /
Facility
Federal Supreme Court / European Institute / /
IndustryTerm
civil law / bank secrecy / public international law / federal law / law enforcement authorities / procedural law / bank / law enforcement / criminal law / Law enforcement cooperation / contract law / telephone conferences / /
Organization
Interior/National Police Board / Money-Laundering Reporting Office Switzerland / Federal Department of Finance / Federal Department of Economic Affairs / Swiss Federal Audit Office / Supreme Court / Federal Office / Ministry of Justice / Federal Supreme Court / European Institute for Crime Prevention and Control / Council of Europe and the Additional Protocol / Federal Department of Foreign Affairs / Federal Council / National Council / OECD / Federal office of Justice / Federal Department of Justice / Prosecutor’s Office / civil society / federal government / United Nations / Swiss Financial Market Supervisory Authority / Federal Prosecution Service / Federal Parliament / Council of States / INTERPOL / /
Person
Tahar Abdellaoui / Maria Adomeit / Panagiotis Papadimitriou / Matti Joutsen / Mokhtar Lakhdari / /
Position
foreign public official / prosecutor / investigative judge / Director of Legal and Judicial Cooperation / domestic and foreign public official / Kaarle J. Lehmus Inspector General / Federal Prosecutor / public official / Director / Director of Criminal Affairs and Procedures for Pardon / Judge / /
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