Blog by country Switzerland

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12 October 2026

Switzerland Launches Beneficial Ownership Register

A centralized register of beneficial owners of legal entities has become operational in Switzerland, aiming to enhance corporate ownership transparency and combat money laundering.

Tags

Asset recovery Transparency

27 September 2026

UN Develops Practical Guide to Measure Corruption

The United Nations has published the Practical Guide to Measure Corruption: Transforming National Anti-Corruption Priorities into Evidence-based Action.

Tags

Corruption measurement

17 September 2026

How to Use Asset and Interest Declaration Data: GTI Report

The Government Transparency Institute has published an analytical report, Beyond Disclosure. The Global Usability Gap in Asset and Interest Declaration.

Tags

Asset disclosure ICT

How to Anticipate the Evolution of Corruption

The Basel Institute on Governance has published a report on the use of strategic foresight to identify future corruption risks.

Tags

Anti-corruption policies and strategies

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report

The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.

Tags

International cooperation Sanctions Criminal prosecution

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

Swiss Research Center Launches Anti-Corruption Blog

The Geneva Research Center for Corruption Studies (RCCS) has launched a new expert blog, RCCS Insights.

Tags

Corruption measurement

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

12 October 2026

Switzerland Launches Beneficial Ownership Register

A centralized register of beneficial owners of legal entities has become operational in Switzerland, aiming to enhance corporate ownership transparency and combat money laundering.

Tags

Asset recovery Transparency

27 September 2026

UN Develops Practical Guide to Measure Corruption

The United Nations has published the Practical Guide to Measure Corruption: Transforming National Anti-Corruption Priorities into Evidence-based Action.

Tags

Corruption measurement

17 September 2026

How to Use Asset and Interest Declaration Data: GTI Report

The Government Transparency Institute has published an analytical report, Beyond Disclosure. The Global Usability Gap in Asset and Interest Declaration.

Tags

Asset disclosure ICT

How to Anticipate the Evolution of Corruption

The Basel Institute on Governance has published a report on the use of strategic foresight to identify future corruption risks.

Tags

Anti-corruption policies and strategies

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report

The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.

Tags

International cooperation Sanctions Criminal prosecution

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

Swiss Research Center Launches Anti-Corruption Blog

The Geneva Research Center for Corruption Studies (RCCS) has launched a new expert blog, RCCS Insights.

Tags

Corruption measurement

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

12 October 2026

Switzerland Launches Beneficial Ownership Register

A centralized register of beneficial owners of legal entities has become operational in Switzerland, aiming to enhance corporate ownership transparency and combat money laundering.

Tags

Asset recovery Transparency

27 September 2026

UN Develops Practical Guide to Measure Corruption

The United Nations has published the Practical Guide to Measure Corruption: Transforming National Anti-Corruption Priorities into Evidence-based Action.

Tags

Corruption measurement

17 September 2026

How to Use Asset and Interest Declaration Data: GTI Report

The Government Transparency Institute has published an analytical report, Beyond Disclosure. The Global Usability Gap in Asset and Interest Declaration.

Tags

Asset disclosure ICT

How to Anticipate the Evolution of Corruption

The Basel Institute on Governance has published a report on the use of strategic foresight to identify future corruption risks.

Tags

Anti-corruption policies and strategies

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report

The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.

Tags

International cooperation Sanctions Criminal prosecution

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

Swiss Research Center Launches Anti-Corruption Blog

The Geneva Research Center for Corruption Studies (RCCS) has launched a new expert blog, RCCS Insights.

Tags

Corruption measurement

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

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A decade of dedication.
Help us reach new heights!