Swiss Discuss Bill to Criminalize Organized Crime and Money Laundering

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Friday, March 1, 1991
Author: 
Jan Daub
Volume: 
7
Issue: 
3
Abstract: 
On March 15, 1991 the Federal Department of Justice and Police in Born, Switzerland brought a new bill against organized crime activities and money laundering up for discussion. The twenty-six cantons, the political parties and interested organizations are invited to comment on the proposal up to June 30, 1991. Up to now founding or being members of a criminal association is no offence under Swiss federal laws.