Foreign Illicit Assets Act
id:
foreign-illicit-assets-act-321-2412182
title:
Foreign Illicit Assets Act
text:
The Foreign Illicit Assets Act (FIAA), is a Swiss federal law that provides for the freezing, confiscation and restitution of assets of foreign politically exposed persons that have been acquired through corruption or other criminal means, and which have been deposited in Swiss banks. It was adopted on 18 December 2015 by the Federal Assembly and came into force on 1 July 2016. It replaces the Restitution of Illicit Assets Act from 2010. Switzerland was first confronted with the issue of the ret
brand slug:
wiki
category slug:
encyclopedia
description:
Swiss law about asset seizure
original url:
https://en.wikipedia.org/wiki/Foreign_Illicit_Assets_Act
date created:
date modified:
2023-05-02T01:54:52Z
main entity:
{"identifier":"Q7316131","url":"https://www.wikidata.org/entity/Q7316131"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/4/45/Bundeshaus_Bern_2009%2C_Flooffy.jpg","width":1280,"height":843}
fields total:
13
integrity:
15