Report on corruption as a predicate offence to money laundering

Bern, 15.07.2019 - On 15 July 2019, the interdepartmental coordinating group on combating money laundering and the financing of terrorism (CGMF) published its report on corruption as a predicate offence to money laundering. The report concludes that there is a high risk of money laundering from foreign corruption in Switzerland, but also underlines that Switzerland has adopted the necessary legislative and administrative measures to address it and has already started to improve them. The report is available in French and German.

https://www.sif.admin.ch/dam/sif/en/dokumente/Integrit%C3%A4t%20des%20Finanzplatzes/20190710_ber-korruption-geldwaescherei-d-final.pdf.download.pdf/nra_korruption_bericht.pdf

Publisher

State Secretariat for International Financial Matters
http://www.sif.admin.ch

https://www.sif.admin.ch/content/sif/en/home/dokumentation/medienmitteilungen/medienmitteilungen.msg-id-75816.html