Restitution of Illicit Assets Act - PDFSEARCH.IO - Document Search Engine

Restitution of Illicit Assets Act
Results: 4

#	Item
1	Microsoft Word[removed]en.doc Add to Reading List Source URL: www.admin.ch Language: English - Date: 2015-01-17 15:18:44 Restitution of Illicit Assets Act Swiss law Politically exposed person Politics Sociology International asset recovery Law Banking Political corruption Privacy
2	Microsoft Word[removed]en.doc Add to Reading List Source URL: www.admin.ch Language: English - Date: 2014-11-24 17:40:13 Restitution of Illicit Assets Act Swiss law Politically exposed person Politics Sociology International asset recovery Law Banking Political corruption Privacy
3	Returning Stolen Assets - Learning from past practice: Selected case studies Gretta Fenner Zinkernagel and Kodjo Attisso Basel Institute on Governance⏐Steinenring 60⏐4051 Basel⏐Switzerland⏐Phone +41 ( Add to Reading List Source URL: www.baselgovernance.org Language: English - Date: 2014-09-29 03:41:40 International asset recovery International finance Ethics Political corruption Restitution of Illicit Assets Act Banking in Switzerland United Nations Convention against Corruption Vladimiro Montesinos Money laundering Swiss law Privacy Law
4	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