71. Is it specified that a particular institution(s) is responsible for investigating money laundering that relates to political parties, candidates and elected officials?

Switzerland

Switzerland

Answer
No
Source

Geldwäschereibekämpfung in der Schweiz 2003

Comment

No specific institutions are responsible for investigate money laundering that relates to political parties, candidates or elected officials, but generally so called Selbstregulierungsorganisationen are responsible for those cases.
 

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