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词条 Restitution of Illicit Assets Act
释义

  1. References

  2. External links

{{Orphan|date=April 2014}}

The Restitution of Illicit Assets Act ({{lang-fr|Loi sur la restitution des avoirs illicites}}, {{lang-de|Gesetz über die Rückerstattung unrechtmässig erworbener Vermögenswerte}}, {{lang-it|Legge federale sulla restituzione dei valori patrimoniali di provenienza illecita}}), also known as the Federal Act on the Restitution of Assets of Politically Exposed Persons obtained by Unlawful Means, is a Swiss law which allows for the seizures of the assets of persons who have been accused of obtaining such assets in other countries (including state coffers) through unlawful means.[1] It came into force on 1 February 2011.

References

1. ^{{cite web|url = http://www.admin.ch/aktuell/00089/index.html?lang=en&msg-id=37478|title = Restitution of Illicit Assets Act (RIAA)|publisher = Federal Authorities of the Swiss Federation|date = 01.02.2011|deadurl = yes|archiveurl = https://web.archive.org/web/20110206033417/http://www.admin.ch/aktuell/00089/index.html?lang=en&msg-id=37478|archivedate = 2011-02-06|df = }}

External links

  • Dictators' assets (potentate funds)
{{Portal bar|Switzerland|Law}}

4 : Swiss law|Privacy legislation|Banking in Switzerland|Political corruption

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