PERSPECTA

News from every angle

swissinfo

Switzerland plans mandatory reporting of organised crime

By swissinfo.ch

The federal government and the cantons are planning to introduce a mandatory reporting requirement for any indications of organised crime. An employee at a land registry office who notices suspicious real estate purchases, or a food inspector who finds evidence of money laundering during an inspection at a bar: In the future, they may be required to inform law enforcement authorities if they encounter evidence of organised crime. This was confirmed by Eva Wildi-Cortés, director of the Federal...