词条 | Restitution of Illicit Assets Act |
释义 |
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. References1. ^{{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
4 : Swiss law|Privacy legislation|Banking in Switzerland|Political corruption |
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