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![]() Date: 2015-01-17 15:18:44Restitution of Illicit Assets Act Swiss law Politically exposed person Politics Sociology International asset recovery Law Banking Political corruption Privacy | Add to Reading List |
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![]() | 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 (DocID: KpEF - View Document |
![]() | Federal Department of Foreign Affairs FDFA FAQ on frozen assets of Politically Exposed Persons (PEPs) originating from Ukraine –Federal Council ordinanceDocID: JJIR - View Document |