Combating sanctions evasion/war support/Russian corruption
Switzerland should not be a safe haven for resources that fuel war. We are systematically working to identify mechanisms for circumventing sanctions and uncovering the hidden assets of individuals involved in aggression and corruption. We are convinced that sanctions are only effective when they are applied transparently.
We actively seek greater transparency from the Swiss authorities regarding the implementation of sanctions. The Association advocates for public reporting by regulators, effective identification of beneficiaries, and stricter oversight of financial intermediaries. We cooperate with investigators and provide the authorities with verified information on schemes to circumvent restrictions. Our goal is to sever the links between Russian corruption flows and the Swiss economy, depriving the regime of the means to continue repression and war.
