Social:Restitution of Illicit Assets Act

From HandWiki
Revision as of 06:56, 26 June 2023 by Jworkorg (talk | contribs) (url)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Short description: Swiss law about asset seizure


The Restitution of Illicit Assets Act (French: Loi sur la restitution des avoirs illicites, German: Gesetz über die Rückerstattung unrechtmässig erworbener Vermögenswerte, Italian: 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 Switzerland 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. ↑ "Restitution of Illicit Assets Act (RIAA)". Federal Authorities of the Swiss Federation. February 1, 2011. Archived from the original on 2011-02-06. https://web.archive.org/web/20110206033417/http://www.admin.ch/aktuell/00089/index.html?lang=en&msg-id=37478. 

External links




Retrieved from "https://handwiki.org/wiki/index.php?title=Social:Restitution_of_Illicit_Assets_Act&oldid=2948640"