TLTE Citation Record
Tier ASwiss Foreign Illicit Assets Act (FIAA) 2016
Swiss Confederation · Federal Department of Foreign Affairs (in force 1 Jul 2016)
tlte-cite:ch-fiaa-2016Editorial gloss
Unique 'collapsed rule of law' provision (Art 3) lets the Federal Council freeze without home-state cooperation. Art 17(2) permits restitution direct to the affected population. Precedents: Duvalier, Mobutu, Ben Ali, Mubarak.
Live source
https://www.fedlex.admin.ch/eli/cc/2016/151/en
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Dossier tags
- ltte era
- diaspora laws
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