| termDomain |
Federal Act of 20 June 2003 on the Criminal Law applicable to Juveniles |
| termDomain |
Federal Act of 17 June 2005 on the Federal Supreme Court |
| termDomain |
Swiss Criminal Code of 21 December 1937 |
| termDomain |
Ordinance of 10 November 2004 on Covert Investigations |
| termDomain |
Federal Act of 22 March 1974 on Administrative Criminal Law |
| termDomain |
Military Criminal Code of 13 June 1927 |
| termDomain |
Military Criminal Procedure Code of 23 March 1979 |
| termDomain |
Ordinance of 24 October 1979 on Military Criminal Justice |
| termDomain |
Federal Act of 5 October 1984 on Federal Subsidies for the Execution of Sentences and Measures |
| termDomain |
Ordinance of 21 November 2007 on Federal Subsidies for the Execution of Sentences and Measures |
| termDomain |
Federal Act of 22 June 2001 on Cooperation with the International Criminal Court |
| termDomain |
Federal Act of 7 October 1994 on the Central Offices of the Federal Criminal Police and Joint Centres for Cooperation with Other States on Policing and Customs Matters |
| termDomain |
Federal Act of 10 October 1997 on Combating Money Laundering and Terrorist Financing |
| termDomain |
Ordinance of 25 August 2004 on the Money Laundering Reporting Office Switzerland |
| termDomain |
Swiss Criminal Procedure Code of 5 October 2007 |
| termDomain |
Swiss Juvenile Criminal Procedure Code of 20 March 2009 |
| termDomain |
Ordinance of 19 September 2006 on the Criminal Code and Military Criminal Code |
| termDomain |
Standing Orders of 17 April 2008 of the Federal Administrative Court |
| termDomain |
Regulation of 21 February 2008 on Administrative Fees in the Federal Administrative Court |
| termDomain |
Swiss Civil Procedure Code of 19 December 2008 |
| termDomain |
Federal Act of 23 March 2007 on Support for Victims of Crime |
| termDomain |
Ordinance of 15 October 2008 on Levying of Fees and Charges by the Federal Financial Market Supervisory Authority |
| termDomain |
Federal Act of 19 March 2010 on the Organisation of Federal Criminal Justice Authorities |
| termDomain |
Ordinance of 7 November 2012 on Extra-judicial Witness Protection |
| termDomain |
Financial Market Auditing Ordinance of 5 November 2014 |
| termDomain |
Federal Supreme Court Regulations of 20 February 2017 on Electronic Justice with Parties and Lower Courts |
| termDomain |
Office of the Armed Forces Attorney General |
| termDomain |
Armed Forces Attorney General |
| termDomain |
sexual harassment |
| termDomain |
persecution |
| termDomain |
flat-rate contribution to detention costs |
| termDomain |
court documents relating to Turkey |
| termDomain |
nature and degree of persecution |
| termDomain |
fingerprint |
| termDomain |
illegal migration |
| termDomain |
combating illegal migration |
| termDomain |
unlawful period of stay |
| termDomain |
migrant smuggling network |
| termDomain |
migrant smuggling |
| termDomain |
migrant smuggler |
| termDomain |
human trafficking network |
| termDomain |
crossing the border unlawfully |
| termDomain |
unlawful entry |
| termDomain |
enter unlawfully |
| termDomain |
stay unlawfully |
| termDomain |
immigration provision |
| termDomain |
unlawful exit |
| termDomain |
leave unlawfully |
| termDomain |
fraudulently secure the grant of a permit |
| termDomain |
expulsion |
| termDomain |
conduct of a foreign national |
| termDomain |
sich der Ausschaffung entziehen |
| termDomain |
police power to stop |
| termDomain |
stop |
| termDomain |
detention in preparation for departure |
| termDomain |
detention pending deportation |
| termDomain |
coercive detention |
| termDomain |
detention pending extradition |
| termDomain |
biometric identification data |
| termDomain |
identification measure |
| termDomain |
automated fingerprint identification system |
| termDomain |
extension of detention |
| termDomain |
fraudulent conduct towards the authorities |
| termDomain |
legal representative |
| termDomain |
cross-border hot pursuit |
| termDomain |
pursuit |
| termDomain |
palm print |
| termDomain |
side-of-the-hand print |
| termDomain |
term of detention |
| termDomain |
period on remand |
| termDomain |
maximum term of detention |
| termDomain |
detention order |
| termDomain |
order detention |
| termDomain |
detain |
| termDomain |
leave in detention |
| termDomain |
revoke the detention order |
| termDomain |
conditions of detention |
| termDomain |
enforcement of detention |
| termDomain |
detention review procedure |
| termDomain |
commercial migrant smuggling |
| termDomain |
trafficking in human beings |
| termDomain |
human trafficker |
| termDomain |
Office of the Attorney General of Switzerland |
| termDomain |
Attorney General of Switzerland |
| termDomain |
Supervisory Authority for the Office of the Attorney General of Switzerland |
| termDomain |
Federal Supreme Court |
| termDomain |
Federal Criminal Court |
| termDomain |
Criminal Chamber |
| termDomain |
Lower Appeals Chamber |
| termDomain |
Higher Appeals Chamber |
| termDomain |
Military Supreme Court |
| termDomain |
Military Court of Appeal |
| termDomain |
Military Court |
| termDomain |
act of representation |
| termDomain |
financial advantage |
| termDomain |
Aussichtslosigkeit |
| termDomain |
Gericht |
| termDomain |
pendency |
| termDomain |
recusal |
| termDomain |
jurisdiction |
| termDomain |
criminal jurisdiction |
| termDomain |
administration of justice |
| termDomain |
administration of criminal justice |
| termDomain |
investigative activity |
| termDomain |
investigation by the public prosecutor |
| termDomain |
undercover investigator |
| termDomain |
undercover agent |
| termDomain |
cover |
| termDomain |
undercover investigation |
| termDomain |
police force |
| termDomain |
commanding officer |
| termDomain |
criminal environment |
| termDomain |
judicial police duty |
| termDomain |
accidental find |
| termDomain |
covert surveillance measure |
| termDomain |
undercover enquiry |
| termDomain |
main transaction |
| termDomain |
fictitious transaction |
| termDomain |
trial purchase |
| termDomain |
fictitious purchase |
| termDomain |
guarantee of anonymity |
| termDomain |
case document |
| termDomain |
case file |
| termDomain |
procedural act |
| termDomain |
ability to pay |
| termDomain |
Vorzeigegeld |
| termDomain |
criminal justice authority |
| termDomain |
federal criminal justice authority |
| termDomain |
prosecution authority |
| termDomain |
court |
| termDomain |
authority responsible for prosecuting contraventions |
| termDomain |
contravention |
| termDomain |
contravention proceedings |
| termDomain |
police |
| termDomain |
public prosecutor |
| termDomain |
compulsory measures court |
| termDomain |
compulsory measure |
| termDomain |
authority passing judgment |
| termDomain |
Einzelgericht |
| termDomain |
Kollegialgericht |
| termDomain |
court of first instance |
| termDomain |
court for Article 398 appeals |
| termDomain |
appeal authority |
| termDomain |
appellate authority |
| termDomain |
review |
| termDomain |
Article 398 appeal |
| termDomain |
Kollektivbehörde |
| termDomain |
court for Article 393 appeals |
| termDomain |
Article 393 appeal |
| termDomain |
person providing information |
| termDomain |
witness |
| termDomain |
director of proceedings |
| termDomain |
conduct of proceedings |
| termDomain |
expert witness |
| termDomain |
legal agent |
| termDomain |
legal assistance |
| termDomain |
legal aid |
| termDomain |
party |
| termDomain |
person summoned |
| termDomain |
summons |
| termDomain |
person issuing a summons |
| termDomain |
summon |
| termDomain |
private claimant |
| termDomain |
person suffering harm |
| termDomain |
criminal complaint |
| termDomain |
civil claim |
| termDomain |
criminal claimant |
| termDomain |
civil claimant |
| termDomain |
principle of respect for human dignity |
| termDomain |
presumption of innocence |
| termDomain |
requirement not to abuse the rights of others |
| termDomain |
abuse of rights |
| termDomain |
principle of mandatory prosecution in criminal procedure |
| termDomain |
principle of legality in criminal law |
| termDomain |
principle of discretionary prosecution |
| termDomain |
principle of unity of proceedings |
| termDomain |
principle of the independence of the judiciary |
| termDomain |
prohibition of double jeopardy |
| termDomain |
principle of immediacy |
| termDomain |
Grundsatz der Mittelbarkeit der Hauptverhandlung |
| termDomain |
principle of limited immediacy |
| termDomain |
trial |
| termDomain |
assessment of evidence rule |
| termDomain |
burden of proof rule |
| termDomain |
principle of free assessment of evidence |
| termDomain |
taking of evidence |
| termDomain |
principle of public proceedings |
| termDomain |
requirement of oral proceedings |
| termDomain |
exclusion of public access |
| termDomain |
requirement of fairness |
| termDomain |
retention of case documents |
| termDomain |
principle of substantive truth |
| termDomain |
principle of public prosecution |
| termDomain |
principle of no judgment without a charge |
| termDomain |
indictment |
| termDomain |
principle of expeditiousness |
| termDomain |
expeditiousness |
| termDomain |
free assessment of evidence |
| termDomain |
duty of confidentiality |
| termDomain |
duty to testify |
| termDomain |
right to refuse to testify |
| termDomain |
duty to give evidence |
| termDomain |
capacity to testify |
| termDomain |
duty to report |
| termDomain |
right to report an offence |
| termDomain |
right to remain silent |
| termDomain |
statement |
| termDomain |
jurisdiction |
| termDomain |
material jurisdiction |
| termDomain |
personal jurisdiction |
| termDomain |
territorial jurisdiction |
| termDomain |
functional jurisdiction |
| termDomain |
federal jurisdiction |
| termDomain |
cantonal jurisdiction |
| termDomain |
fitness to plead |
| termDomain |
unfitness to plead |
| termDomain |
capacity to act |
| termDomain |
fit to plead |
| termDomain |
capacity to be questioned |
| termDomain |
criminal proceedings |
| termDomain |
law of criminal procedure |
| termDomain |
preliminary proceedings |
| termDomain |
main proceedings of first instance |
| termDomain |
court proceedings |
| termDomain |
civil proceedings |
| termDomain |
police enquiries |
| termDomain |
private settlement proceedings |
| termDomain |
private settlement hearing |
| termDomain |
private settlement |
| termDomain |
procedure for taking evidence |
| termDomain |
prohibited method of taking evidence |
| termDomain |
simplified taking of evidence |
| termDomain |
evidence |
| termDomain |
bringing charges |
| termDomain |
court hearing |
| termDomain |
party hearing |
| termDomain |
preliminary hearing |
| termDomain |
examination of the indictment |
| termDomain |
deliberations on the judgment |
| termDomain |
reaching a decision |
| termDomain |
notice of the judgment |
| termDomain |
public issuing of the judgment |
| termDomain |
give notice of the judgment |
| termDomain |
notice of a decision |
| termDomain |
criminal judgment |
| termDomain |
conclusions |
| termDomain |
service |
| termDomain |
examination hearing |
| termDomain |
question |
| termDomain |
final examination hearing |
| termDomain |
accelerated proceedings |
| termDomain |
revocation procedure |
| termDomain |
subsequent court decision |
| termDomain |
summary penalty order procedure |
| termDomain |
summary penalty order |
| termDomain |
procedure in the absence of the accused |
| termDomain |
judgment in absentia |
| termDomain |
separate measures procedure |
| termDomain |
separate forfeiture proceedings |
| termDomain |
criminal procedure for minors |
| termDomain |
procedure where the accused is not legally responsible due to a mental disorder |
| termDomain |
forfeiture |
| termDomain |
in personam forfeiture proceedings |
| termDomain |
ordinary taking of evidence |
| termDomain |
cross-examination |
| termDomain |
examination by the president of court |
| termDomain |
material evidence |
| termDomain |
personal evidence |
| termDomain |
decision |
| termDomain |
decree |
| termDomain |
ruling |
| termDomain |
decision in criminal proceedings |
| termDomain |
conviction |
| termDomain |
appellate remedy |
| termDomain |
record |
| termDomain |
record of proceedings |
| termDomain |
record of a hearing |
| termDomain |
recording |
| termDomain |
record |
| termDomain |
clerk of court |
| termDomain |
police summons |
| termDomain |
warrant for an enforced appearance |
| termDomain |
criminal complaint |
| termDomain |
civil claim |
| termDomain |
adhesion procedure |
| termDomain |
lower court |
| termDomain |
trial court |
| termDomain |
trial judge |
| termDomain |
decision on the substance of the case |
| termDomain |
Office of the Attorney General of Switzerland |
| termDomain |
judge |
| termDomain |
judge reviewing a case |
| termDomain |
president of court |
| termDomain |
party liable to pay costs |
| termDomain |
person liable to pay costs |
| termDomain |
right to be heard |
| termDomain |
safeguarding of procedural rights |
| termDomain |
procedural right |
| termDomain |
pending criminal proceedings |
| termDomain |
abandoned criminal proceedings |
| termDomain |
abandon criminal proceedings |
| termDomain |
abandonment of criminal proceedings |
| termDomain |
ruling abandoning proceedings |
| termDomain |
suspension of criminal proceedings |
| termDomain |
no-proceedings decision |
| termDomain |
conclude criminal proceedings |
| termDomain |
suspend criminal proceedings |
| termDomain |
procedural decision |
| termDomain |
decision directing proceedings |
| termDomain |
decision not subject to an Article 398 appeal |
| termDomain |
application for the review of a case |
| termDomain |
procedure for establishing jurisdiction |
| termDomain |
conflict of jurisdiction |
| termDomain |
rule on place of jurisdiction |
| termDomain |
right to participate |
| termDomain |
right to participate in the taking of evidence |
| termDomain |
request for the handover of files |
| termDomain |
domestic mutual assistance |
| termDomain |
international mutual assistance in criminal matters |
| termDomain |
duty to notify |
| termDomain |
se récuser |
| termDomain |
mandatory refusal |
| termDomain |
optional refusal |
| termDomain |
ground for recusal |
| termDomain |
absolute ground for recusal |
| termDomain |
relative ground for recusal |
| termDomain |
iudex inhabilis |
| termDomain |
iudex suspectus |
| termDomain |
application for recusal |
| termDomain |
recusal regulation |
| termDomain |
general costs of criminal justice |
| termDomain |
procedural costs |
| termDomain |
outlays |
| termDomain |
court fee |
| termDomain |
accused's liability to pay costs |
| termDomain |
private claimant's liability to pay costs |
| termDomain |
complainant's liability to pay costs |
| termDomain |
security for the procedural costs |
| termDomain |
grant the right to be heard |
| termDomain |
vernehmungsfähig |
| termDomain |
Verteidigungsfähigkeit |
| termDomain |
verteidigungsfähig |
| termDomain |
unfit to plead |
| termDomain |
be fit to plead |
| termDomain |
be unfit to plead |
| termDomain |
fitness to withstand detention |
| termDomain |
unfitness to withstand detention |
| termDomain |
hafterstehungsfähig |
| termDomain |
unfit to withstand detention |
| termDomain |
procedural decree |
| termDomain |
procedural ruling |
| termDomain |
procedural order issued by the court |
| termDomain |
final judgment |
| termDomain |
legally binding criminal judgment |
| termDomain |
procedural regulation |
| termDomain |
Gültigkeitsvorschrift |
| termDomain |
Ordnungsvorschrift |
| termDomain |
public hearing |
| termDomain |
Öffentlichkeit der Gerichtsverhandlung |
| termDomain |
court reporting |
| termDomain |
court reporter |
| termDomain |
information to the public |
| termDomain |
einvernehmende Strafbehörde |
| termDomain |
einvernehmende Person |
| termDomain |
person examined |
| termDomain |
correction of the record |
| termDomain |
inspection of case documents |
| termDomain |
right to inspect case documents |
| termDomain |
application to inspect case documents |
| termDomain |
right to information |
| termDomain |
court |
| termDomain |
final submission |
| termDomain |
incidental legal order |
| termDomain |
statutory representative |
| termDomain |
statutory representation |
| termDomain |
principal agent |
| termDomain |
confidant |
| termDomain |
defence |
| termDomain |
material defence |
| termDomain |
formal defence |
| termDomain |
Wahlverteidigung |
| termDomain |
notwendige Verteidigung |
| termDomain |
defence ex officio |
| termDomain |
defence lawyer |
| termDomain |
right of defence |
| termDomain |
right to a proper defence |
| termDomain |
defence lawyer of choice |
| termDomain |
duty defence lawyer |
| termDomain |
private prosecution |
| termDomain |
Geheimnisherr |
| termDomain |
Geheimnisträger |
| termDomain |
admission |
| termDomain |
avouer |
| termDomain |
geständige Person |
| termDomain |
tatortberechtigte Person |
| termDomain |
place of offence |
| termDomain |
official procedural act |
| termDomain |
private procedural act |
| termDomain |
serve |
| termDomain |
duty of confidentiality |
| termDomain |
protection of sources |
| termDomain |
aussageverweigerungsberechtigte Person |
| termDomain |
duty to appear |
| termDomain |
right to be accompanied by a confidant |
| termDomain |
right to a special composition of the court |
| termDomain |
procedural right of a highly personal nature |
| termDomain |
obligation to tell the truth |
| termDomain |
sentencing competence |
| termDomain |
Rechtsbehelf |
| termDomain |
Rechtsbehelf |
| termDomain |
appellate proceedings |
| termDomain |
Article 398 appeal proceedings |
| termDomain |
review proceedings |
| termDomain |
Article 398 appeal hearing |
| termDomain |
rejection |
| termDomain |
file a rejection |
| termDomain |
opposant |
| termDomain |
rejection procedure |
| termDomain |
remand proceedings |
| termDomain |
Beweisantrag |
| termDomain |
submit a request for further evidence to be taken |
| termDomain |
reject a request for further evidence to be taken |
| termDomain |
additional evidence |
| termDomain |
no-proceedings order |
| termDomain |
resumption of proceedings |
| termDomain |
amendment of a charge |
| termDomain |
amend a charge |
| termDomain |
addition of a charge |
| termDomain |
add a charge |
| termDomain |
contest a decision |
| termDomain |
contestable decision |
| termDomain |
notice of intention to file an Article 398 appeal |
| termDomain |
give notice of intention to file an Article 398 |
| termDomain |
Article 398 appeal petition |
| termDomain |
cross-appeal |
| termDomain |
main Article 398 appeal |
| termDomain |
appeal decision |
| termDomain |
appeal judgment |
| termDomain |
quashing a judgment |
| termDomain |
quash a judgment |
| termDomain |
remitting a case |
| termDomain |
decree remitting the case |
| termDomain |
remit a case to the court of first instance |
| termDomain |
minor case |
| termDomain |
petty offence |
| termDomain |
incriminating circumstance |
| termDomain |
exculpating circumstance |
| termDomain |
ground for an Article 393 appeal |
| termDomain |
ground for a review |
| termDomain |
default |
| termDomain |
reason for default |
| termDomain |
neglect of duty |
| termDomain |
request for release from detention |
| termDomain |
remand |
| termDomain |
release |
| termDomain |
application for remand |
| termDomain |
application to extend the period of remand |
| termDomain |
purpose of detention |
| termDomain |
reason for remanding in custody |
| termDomain |
preliminary issue |
| termDomain |
supplementary issue |
| termDomain |
as a preliminary issue |
| termDomain |
submission |
| termDomain |
petition |
| termDomain |
written submission |
| termDomain |
application for a re-assessment |
| termDomain |
re-assessment |
| termDomain |
pending |
| termDomain |
legal succession |
| termDomain |
loss of rights |
| termDomain |
denial of justice |
| termDomain |
substantive denial of justice |
| termDomain |
delay in justice |
| termDomain |
excessive formalism |
| termDomain |
seizure |
| termDomain |
seize |
| termDomain |
seizure order |
| termDomain |
forfeit |
| termDomain |
appearance enforced by the police |
| termDomain |
surrender |
| termDomain |
tracing of wanted persons |
| termDomain |
Ausschreibung |
| termDomain |
alternative measure |
| termDomain |
payment of money bail |
| termDomain |
return of the bail payment |
| termDomain |
forfeiture of the bail payment |
| termDomain |
surrender of official documents |
| termDomain |
surrender of identity papers |
| termDomain |
search |
| termDomain |
search of a person |
| termDomain |
search of premises |
| termDomain |
search of records and recordings |
| termDomain |
examination |
| termDomain |
examination of a person |
| termDomain |
sealing of evidence |
| termDomain |
inspection of a body |
| termDomain |
autopsy |
| termDomain |
suspicious death |
| termDomain |
exhumation |
| termDomain |
opening of an urn |
| termDomain |
principle of limited discretion in prosecution |
| termDomain |
arrest |
| termDomain |
arrest |
| termDomain |
police detention |
| termDomain |
DNA analysis |
| termDomain |
DNA profile |
| termDomain |
mass testing |
| termDomain |
recording identification data |
| termDomain |
handwriting sample |
| termDomain |
voice sample |
| termDomain |
identifying documents |
| termDomain |
suspicion |
| termDomain |
reasonable suspicion |
| termDomain |
strong suspicion |
| termDomain |
inspection |
| termDomain |
forensic evidence |
| termDomain |
offence prosecuted ex officio |
| termDomain |
federal criminal case |
| termDomain |
criminal case |
| termDomain |
report of a criminal offence |
| termDomain |
sentence proposal |
| termDomain |
Staatsanwaltschaftsmodell |
| termDomain |
federal criminal jurisdiction |
| termDomain |
police control and restraint technique |
| termDomain |
police measure |
| termDomain |
juror |
| termDomain |
Assisenbezirk |
| termDomain |
document |
| termDomain |
official document |
| termDomain |
witness protection |
| termDomain |
procedural witness protection |
| termDomain |
extraprocedural witness protection |
| termDomain |
witness protection programme |
| termDomain |
assessment of evidence |
| termDomain |
extra-procedural witness protection measure |
| termDomain |
procedural witness protection measure |
| termDomain |
opening of an investigation |
| termDomain |
open an investigation |
| termDomain |
transfer |
| termDomain |
referral to court |
| termDomain |
notice |
| termDomain |
witness protection measure |
| termDomain |
protective measure |
| termDomain |
witness protection unit |
| termDomain |
reach a decision |
| termDomain |
withdraw a rejection |
| termDomain |
right to protective measures |
| termDomain |
right to information |
| termDomain |
non-contestable decision |
| termDomain |
säumig |
| termDomain |
fixing a new time limit |
| termDomain |
decision to commit an offence |
| termDomain |
willingness to commit an offence |
| termDomain |
surveillance of post and telecommunications |
| termDomain |
surveillance using technical surveillance devices |
| termDomain |
observation |
| termDomain |
surveillance of banking transactions |
| termDomain |
surveillance order |
| termDomain |
provide with a cover |
| termDomain |
exhibit |
| termDomain |
forensic DNA phenotyping |
| termDomain |
facial image comparison |
| termDomain |
familial searching |
| termDomain |
enquiry mandate |
| termDomain |
person making a report |
| termDomain |
social engineering |
| termDomain |
phishing |
| termDomain |
cyberespionage |
| termDomain |
cybersabotage |
| termDomain |
CEO fraud |
| termDomain |
spear-phishing |
| termDomain |
cybercrime |
| termDomain |
cyberprosecution domain |
| termDomain |
SMS phishing |
| termDomain |
vishing |
| termDomain |
spoofing |
| termDomain |
attitude-based criminal law |
| termDomain |
territorial scope of application |
| termDomain |
Crown witness |
| termDomain |
Kronzeugenregelung |
| termDomain |
file an objection |
| termDomain |
Prozessentschädigung |
| termDomain |
Directive (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA |
| termDomain |
right to object |
| termDomain |
restriction of processing |
| termDomain |
right to restriction of processing |
| termDomain |
misuse of personal data |
| termDomain |
tax evasion |
| termDomain |
Subventionsbetrug |
| termDomain |
primacy of law |
| termDomain |
requirement of a law |
| termDomain |
in blank penal provision |
| termDomain |
application of the law |
| termDomain |
administration of justice |
| termDomain |
reservation in favour of cantonal law |
| termDomain |
genuine reservation |
| termDomain |
pseudo-reservation |
| termDomain |
right to submit motions |
| termDomain |
case law |
| termDomain |
legal procedure |
| termDomain |
unified appeal |
| termDomain |
Kindesschutzmassnahme |
| termDomain |
child protection |
| termDomain |
supervision of financial intermediaries |
| termDomain |
licence withdrawal |
| termDomain |
forfeiture of assets |
| termDomain |
confiscate funds |
| termDomain |
forensic DNA profile |
| termDomain |
risk of money laundering |
| termDomain |
indication of money laundering |
| termDomain |
suspicion of money laundering |
| termDomain |
Verdachtsmoment für Terrorismusfinanzierung |
| termDomain |
higher risk transaction |
| termDomain |
reasonable suspicion of money laundering |
| termDomain |
reasonable suspicion of terrorist financing |
| termDomain |
suspicion of terrorist financing |
| termDomain |
identification of the contracting partner |
| termDomain |
identification of the beneficial owner |
| termDomain |
identification of the beneficial owner |
| termDomain |
establishing the identity of the beneficial owner |
| termDomain |
supervision set up by a special legislation |
| termDomain |
banknote dealing |
| termDomain |
professional banknote trading |
| termDomain |
duty of due diligence |
| termDomain |
terrorist organisation |
| termDomain |
link to a terrorist organisation |
| termDomain |
link with a criminal organisation |
| termDomain |
criminal organisation |
| termDomain |
Basel Committee on Banking Supervision |
| termDomain |
Financial Action Task Force on Money Laundering |
| termDomain |
Committee on the Prevention of Money Laundering and Terrorist Financing |
| termDomain |
Financial Intelligence Unit |
| termDomain |
Money Laundering Reporting Office Switzerland |
| termDomain |
Egmont Group |
| termDomain |
Wolfsberg Group |
| termDomain |
International Association of Insurance Supervisors |
| termDomain |
International Organisation of Securities Commissions |
| termDomain |
Central Office of the Federal Criminal Police |
| termDomain |
activity subject to supervision |
| termDomain |
predicate offence to money laundering |
| termDomain |
combating money laundering |
| termDomain |
measure to combat money laundering |
| termDomain |
prevention of money laundering |
| termDomain |
prevent money laundering |
| termDomain |
measure to prevent money laundering |
| termDomain |
prevention of terrorist financing |
| termDomain |
combating the misuse of financial systems |
| termDomain |
fight against corruption |
| termDomain |
combating terrorist financing |
| termDomain |
fight against organised crime |
| termDomain |
freezing of the proceeds of crime |
| termDomain |
request for seizure |
| termDomain |
seizure of the proceeds from crime |
| termDomain |
confiscation of the proceeds from crime |
| termDomain |
search for the proceeds from crime |
| termDomain |
acquisition of property |
| termDomain |
possession of property |
| termDomain |
use of property |
| termDomain |
conversion of property |
| termDomain |
transfer of assets |
| termDomain |
transfer of property |
| termDomain |
laundering criminal funds |
| termDomain |
supervision of self-regulatory organisations |
| termDomain |
money laundering supervision |
| termDomain |
risk-based anti-money laundering supervision |
| termDomain |
principle of risk-based supervision |
| termDomain |
risk based approach for managing money laundering risks |
| termDomain |
monitoring of business relationships |
| termDomain |
monitoring of legal risks |
| termDomain |
legal risk |
| termDomain |
monitoring of reputational risks |
| termDomain |
reputational risk |
| termDomain |
special investigation |
| termDomain |
special duty to clarify in the event of higher risks |
| termDomain |
paper trail |
| termDomain |
further identification of the contracting partner |
| termDomain |
repetition of the identification of the beneficial owner |
| termDomain |
verification of the identity of the customer |
| termDomain |
customer identification procedure |
| termDomain |
obligation to identify in the case of cash transactions |
| termDomain |
obligation of identification |
| termDomain |
cash transaction |
| termDomain |
repetition of the verification of the beneficial owner |
| termDomain |
repeated customer identification procedure |
| termDomain |
report of suspicious transactions |
| termDomain |
duty to report in the event of a suspicion of money laundering |
| termDomain |
self-regulation |
| termDomain |
self-regulation of banks |
| termDomain |
recognition of a self-regulatory organisation |
| termDomain |
recognition of a supervised person |
| termDomain |
Anerkennung einer Revisionsstelle |
| termDomain |
authorisation to act as a financial intermediary |
| termDomain |
money laundering transaction |
| termDomain |
suspicious transaction |
| termDomain |
Datenverarbeitungssystem zur Bekämpfung der Geldwäscherei, von deren Vortaten, des organisierten Verbrechens und der Terrorismusfinanzierung |
| termDomain |
transaction involving an increased reputational risk |
| termDomain |
transaction involving an increased legal risk |
| termDomain |
legality of a transaction |
| termDomain |
Ausführung einer Transaktion |
| termDomain |
completion of a transaction |
| termDomain |
transaction monitoring |
| termDomain |
transaction monitoring system |
| termDomain |
smurfing |
| termDomain |
asset management |
| termDomain |
asset management operation |
| termDomain |
withdrawal of large amounts of assets |
| termDomain |
accrual of assets |
| termDomain |
Abfluss von Vermögenswerten |
| termDomain |
Rückerstattung von Vermögenswerten |
| termDomain |
transfer of assets |
| termDomain |
embezzlement of funds |
| termDomain |
embezzlement of public funds |
| termDomain |
public fund |
| termDomain |
freezing of assets |
| termDomain |
freeze assets |
| termDomain |
fund manager |
| termDomain |
transaction in cash |
| termDomain |
subscription in cash |
| termDomain |
cash withdrawal |
| termDomain |
acceptance of cash |
| termDomain |
money changing activity |
| termDomain |
akzessorischer Geldwechsel |
| termDomain |
Geldwechselgeschäft |
| termDomain |
money transfer |
| termDomain |
purchase of precious metals |
| termDomain |
sale of precious metals |
| termDomain |
originator information on wire-transfers |
| termDomain |
Informatisiertes Personennachweis-, Aktennachweis- und Verwaltungssystem |
| termDomain |
Informationssystem der Bundeskriminalpolizei |
| termDomain |
Nationales Ermittlungssystem |
| termDomain |
Financial Sector Assessment Program |
| termDomain |
Register der Kontrollstelle für die Bekämpfung der Geldwäscherei |
| termDomain |
register of the Swiss Financial Market Supervisory Authority |
| termDomain |
public directory of the Swiss Financial Market Supervisory Authority |
| termDomain |
Verzeichnis der angeschlossenen Versicherungsunternehmen |
| termDomain |
checklist of the Money Laundering Reporting Office Switzerland |
| termDomain |
Core Principles for Effective Banking Supervision |
| termDomain |
Objectives and Principles for Security Regulation |
| termDomain |
Insurance Supervisory Principles |
| termDomain |
Forty Recommendations of the Financial Action Task Force on Money Laundering |
| termDomain |
Special Recommendations on Terrorist Financing of the Financial Action Task Force on Money Laundering |
| termDomain |
regulations of a self-regulatory organisation |
| termDomain |
Agreement on the Swiss Banks' Code of Conduct with regard to the Exercise of Due Diligence |
| termDomain |
United Nations Convention against Transnational Organized Crime |
| termDomain |
United Nations International Convention for the Suppression of the Financing of Terrorism |
| termDomain |
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime |
| termDomain |
Inter-American Convention against Terrorism |
| termDomain |
deposited asset |
| termDomain |
withdrawn asset |
| termDomain |
proceeds of a felony |
| termDomain |
asset subject to the power of disposal of a criminal organisation |
| termDomain |
proceeds of corruption |
| termDomain |
laundered property |
| termDomain |
proceeds from money laundering |
| termDomain |
asset serving the financing of terrorism |
| termDomain |
frozen assets |
| termDomain |
seized property |
| termDomain |
confiscated property |
| termDomain |
type of transaction |
| termDomain |
volume of a transaction |
| termDomain |
frequency of a transaction |
| termDomain |
means of payment |
| termDomain |
customer due diligence |
| termDomain |
duty in the event of a suspicion of money laundering |
| termDomain |
simplified customer due diligence |
| termDomain |
enhanced customer due diligence |
| termDomain |
duty to clarify |
| termDomain |
duty to keep records |
| termDomain |
requirement to maintain records |
| termDomain |
prohibition of information |
| termDomain |
duty to notify |
| termDomain |
affiliation requirement |
| termDomain |
licensing requirement |
| termDomain |
violation of the duty of disclosure |
| termDomain |
anti-money laundering obligation |
| termDomain |
anti-terrorist financing obligation |
| termDomain |
terrorist financing |
| termDomain |
supporting a terrorist group |
| termDomain |
supporting a criminal organisation |
| termDomain |
fund-raising |
| termDomain |
proceeds of crime |
| termDomain |
cross-border transportation of currency |
| termDomain |
asset sharing agreement |
| termDomain |
sharing of confiscated assets |
| termDomain |
Defiskalisationsklausel |
| termDomain |
simplified confiscation of assets |
| termDomain |
Devisendeklarationspflicht |
| termDomain |
rule of speciality |
| termDomain |
defence of legitimate interests |
| termDomain |
prevention of terrorism |
| termDomain |
interdepartmental coordinating group on combating money laundering and the financing of terrorism |
| termDomain |
terroristischer Gefährder |
| termDomain |
fight against terrorism |
| termDomain |
protection of trust |
| termDomain |
dauernde Geschäftsbeziehung |
| termDomain |
international cooperation in criminal matters |
| termDomain |
Tatortstaat |
| termDomain |
extraordinary court |
| termDomain |
foreign criminal prosecution authority |
| termDomain |
person pursued |
| termDomain |
fraudulent deception |
| termDomain |
case of minor importance |
| termDomain |
untrue information |
| termDomain |
transnational criminal activity |
| termDomain |
rechtswidrige Tätigkeit |
| termDomain |
criminal record |
| termDomain |
offence |
| termDomain |
condition for criminal liability |
| termDomain |
zur Last gelegte Tat |
| termDomain |
dual criminality |
| termDomain |
Auslieferungsverpflichtung |
| termDomain |
Ersuchen um Eröffnung eines Strafverfahrens |
| termDomain |
request for execution of criminal judgments |
| termDomain |
request for arrest |
| termDomain |
police request |
| termDomain |
suspension of a criminal proceeding |
| termDomain |
suspension of the execution of a penalty |
| termDomain |
notification of charges |
| termDomain |
Eröffnung eines Auslieferungshaftbefehls |
| termDomain |
declaration of reciprocity |
| termDomain |
punishment |
| termDomain |
punishment of an offence |
| termDomain |
release from detention |
| termDomain |
seizure of evidence |
| termDomain |
transit of a detainee |
| termDomain |
forfeited object |
| termDomain |
erstandene Haft |
| termDomain |
sentence involving deprivation |
| termDomain |
judicial punishment |
| termDomain |
repatriation of assets |
| termDomain |
restitution of assets |
| termDomain |
Transport von Häftlingen |
| termDomain |
transfer of a prosecution |
| termDomain |
unjustified detention |
| termDomain |
handing over of goods originating from a criminal offence |
| termDomain |
handing over of assets |
| termDomain |
handing over for the purpose of forfeiture |
| termDomain |
order to produce |
| termDomain |
sichergestellter Vermögenswert |
| termDomain |
Strafhaft |
| termDomain |
assumption of a prosecution |
| termDomain |
transfer of prisoners |
| termDomain |
evidentiary production |
| termDomain |
extinction of the right to prosecute |
| termDomain |
gerichtliche Zulassung |
| termDomain |
authorisation for participation in a proceeding |
| termDomain |
police cooperation |
| termDomain |
compulsory process mean |
| termDomain |
lawfulness of a detention |
| termDomain |
provisional surrender |
| termDomain |
potential relevance |
| termDomain |
request for extradition |
| termDomain |
arrest warrant with a view to extradition |
| termDomain |
procedural defect |
| termDomain |
order for transit |
| termDomain |
Geschäftspapier |
| termDomain |
arrest warrant |
| termDomain |
schriftlicher Auslieferungshaftbefehl |
| termDomain |
minimum rights of the defence |
| termDomain |
accessory criminal measure |
| termDomain |
legal qualification |
| termDomain |
goods originating from a criminal offence |
| termDomain |
product of an offence |
| termDomain |
transfer decision |
| termDomain |
crime statistics |
| termDomain |
criminal justice statistics |
| termDomain |
judicial statistics |
| termDomain |
conviction statistics |
| termDomain |
statistics on the conviction of minors |
| termDomain |
survey of pre-trial detention |
| termDomain |
remand statistics |
| termDomain |
survey of deprivation of liberty and remand |
| termDomain |
statistics on the execution of custodial sentences |
| termDomain |
Statistik des Vollzugs von Sanktionen |
| termDomain |
statistics on community service |
| termDomain |
community service |
| termDomain |
statistics on electronic monitoring |
| termDomain |
electronic monitoring |
| termDomain |
probation statistics |
| termDomain |
probation assistance |
| termDomain |
police crime statistics |
| termDomain |
Swiss drugs statistics |
| termDomain |
statistics on criminal proceedings |
| termDomain |
Directory of Penal Institutions |
| termDomain |
longitudinal statistics |
| termDomain |
crime victimisation survey |
| termDomain |
self-report survey |
| termDomain |
nomenclature of criminal offences |
| termDomain |
nomenclature of institutions |
| termDomain |
personal identifier |
| termDomain |
characteristic relevant to the criminal law |
| termDomain |
offence characteristic |
| termDomain |
sanction characteristic |
| termDomain |
offender characteristic |
| termDomain |
suspect characteristic |
| termDomain |
victim characteristic |
| termDomain |
offence structure |
| termDomain |
offence distribution |
| termDomain |
volume of crime |
| termDomain |
crime trend |
| termDomain |
study of recidivism |
| termDomain |
recidivism |
| termDomain |
study of hidden crime |
| termDomain |
dark figure of crime |
| termDomain |
crime rate |
| termDomain |
crime indicator |
| termDomain |
reporting rate |
| termDomain |
reporting behaviour |
| termDomain |
willingness to report crimes |
| termDomain |
conviction rate |
| termDomain |
percentage of convicted offenders |
| termDomain |
probability of conviction |
| termDomain |
reconviction rate |
| termDomain |
recidivism rate |
| termDomain |
probability of reconviction |
| termDomain |
probability of recidivism |
| termDomain |
percentage of persons with previous convictions |
| termDomain |
reoffending interval |
| termDomain |
incarceration rate |
| termDomain |
probability of incarceration |
| termDomain |
reincarceration rate |
| termDomain |
probability of reincarceration |
| termDomain |
percentage of persons previously incarcerated |
| termDomain |
prison population rate |
| termDomain |
percentage of persons in pre-trial detention |
| termDomain |
breach rate |
| termDomain |
clear-up rate |
| termDomain |
probability of detection |
| termDomain |
victimisation rate |
| termDomain |
risk of criminal victimisation |
| termDomain |
recorded crime |
| termDomain |
prison population |
| termDomain |
average prison population |
| termDomain |
turnover in the prison population |
| termDomain |
occupancy rate |
| termDomain |
number of clients |
| termDomain |
turnover of clients |
| termDomain |
probation assistance rate |
| termDomain |
duration of assistance |
| termDomain |
filtering process |
| termDomain |
filtering mechanism |
| termDomain |
recording rule |
| termDomain |
counting rule |
| termDomain |
true suspect count |
| termDomain |
recording by case |
| termDomain |
recording by offence |
| termDomain |
counting by offence |
| termDomain |
conversion key |
| termDomain |
Convention of 8 November 1990 on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime |
| termDomain |
Treaty of 7 October 1993 between Canada and the Swiss Confederation on Mutual Assistance in Criminal Matters |
| termDomain |
Federal Act of 3 October 1975 on the State Treaty with the United States of America on Mutual Legal Assistance in Criminal Matters |
| termDomain |
United Nations Convention of 15 November 2000 against Transnational Organized Crime |
| termDomain |
organised crime |
| termDomain |
Protocol of 15 November 2000 against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime |
| termDomain |
Protocol of 15 November 2000 to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime |
| termDomain |
Convention of 23 November 2001 on Cybercrime |
| termDomain |
Auslieferungsvertrag zwischen der Schweiz und Grossbritannien |
| termDomain |
Auslieferungsvertrag zwischen der Schweiz und Serbien (mit schweizerischer Note) |
| termDomain |
Auslieferungsvertrag zwischen der Schweiz und der Republik Paraguay |
| termDomain |
Auslieferungsvertrag zwischen der Schweiz und der Argentinischen Republik |
| termDomain |
Agreement for the Suppression of the Circulation of Obscene Publications |
| termDomain |
Auslieferungsvertrag zwischen der Schweiz und der Republik Uruguay |
| termDomain |
International Convention of 20 April 1929 for the Suppression of Counterfeiting Currency |
| termDomain |
Auslieferungsvertrag zwischen der Schweiz und Brasilien |
| termDomain |
Auslieferungsvertrag zwischen der Schweiz und Australien |
| termDomain |
Europäisches Übereinkommen vom 18. März 1986 zum Schutz der für Versuche und andere wissenschaftliche Zwecke verwendeten Wirbeltiere |
| termDomain |
Zusatzabkommen vom 19. Dezember 1934 zum Auslieferungsvertrag zwischen der Schweiz und Grossbritannien |
| termDomain |
Ordinance of 10 November 2004 on the Notification of Cantonal Criminal Judgments |
| termDomain |
Verordnung vom 10. Januar 2001 betreffend die Aufhebung des Bundesbeschlusses über die Einsicht in Akten der Bundesanwaltschaft |
| termDomain |
Federal Act of 8 Oct. 1999 on the Abolition of the Federal Assizes |
| termDomain |
Bundesgesetz vom 22. Juni 2001 über die Änderung des Strafgesetzbuchs und des Militärstrafgesetzes (Rechtspflegedelikte vor internationalen Gerichten) |
| termDomain |
Europäisches Übereinkommen vom 24. November 1983 über die Entschädigung für Opfer von Gewalttaten |
| termDomain |
Protokoll vom 10. März 1988 zur Bekämpfung widerrechtlicher Handlungen gegen die Sicherheit fester Plattformen, die sich auf dem Festlandsockel befinden |
| termDomain |
Briefwechsel vom 24. Februar / 11. März 1993 zwischen der Schweiz und Frankreich über die Anwendung des Europäischen Übereinkommens vom 20. April 1959 über die Rechtshilfe in Strafsachen auf die französischen Überseegebiete Französisch-Polynesien, Neukaledonien und Wallis-et-Futuna sowie auf die Gebietskörperschaften Mayotte und Saint-Pierre-et-Miquelon |
| termDomain |
Briefwechsel vom 3. November 1993 zwischen der Schweiz und den Vereinigten Staaten betreffend Rechtshilfe in ergänzenden Verwaltungsverfahren bei strafbaren Handlungen im Zusammenhang mit dem Angebot, dem Kauf und Verkauf von Effekten und derivativen Finanzprodukten ("futures" und "options") |
| termDomain |
Rechtshilfevertrag vom 25. November 1991 in Strafsachen zwischen der Schweiz und Australien |
| termDomain |
Notenaustausch vom 28. Januar 1993/9. Mai 1994 zwischen der Schweiz und Mauritius zur Bestätigung der Weitergeltung des Auslieferungsvertrags vom 26. November 1880 und des Zusatzabkommens vom 19. Dezember 1934 zwischen der Schweiz und Grossbritannien |
| termDomain |
Notenaustausch vom 3. April 1990/28. Januar 1992 zwischen der Schweiz und Malta zur Bestätigung der Weitergeltung des Auslieferungsvertrags vom 26. November 1880 und des Zusatzabkommens vom 19. Dezember 1934 zwischen der Schweiz und Grossbritannien |
| termDomain |
Auslieferungsvertrag vom 7. Oktober 1993 zwischen der Schweiz und Kanada |
| termDomain |
Notenaustausch vom 26. Juli 1993/19. Juni 1995 zwischen der Schweiz und Namibia zur Bestätigung der Weitergeltung des Auslieferungsvertrags vom 26. November 1880 und des Zusatzabkommens vom 19. Dezember 1934 zwischen der Schweiz und Grossbritannien |
| termDomain |
Notenaustausch vom 29. März 1993/5. Dezember 1994 zwischen der Schweiz und Antigua und Barbuda zur Bestätigung der Weitergeltung des Auslieferungsvertrags vom 26. November 1880 und des Zusatzabkommens vom 19. Dezember 1934 zwischen der Schweiz und Grossbritannien |
| termDomain |
Übereinkommen vom 20. Dezember 1988 der Vereinten Nationen gegen den unerlaubten Verkehr mit Betäubungsmitteln und psychotropen Stoffen |
| termDomain |
Auslieferungsvertrag vom 19. Oktober 1989 zwischen der Schweizerischen Eidgenossenschaft und der Republik der Philippinen |
| termDomain |
Vertrag vom 28. Oktober 1996 zwischen dem Schweizerischen Bundesrat und der Regierung der Französischen Republik zur Ergänzung des Europäischen Übereinkommens vom 20. April 1959 über die Rechtshilfe in Strafsachen |
| termDomain |
Briefwechsel vom 9. /26. Januar 1996 zwischen der Schweiz und dem Vereinigten Königreich von Grossbritannien und Nordirland über die Ausdehnung des Geltungsbereiches des Europäischen Auslieferungsübereinkommens vom 13. Dezember 1957 auf verschiedene Gebiete, für deren internationale Beziehungen das Vereinigte Königreich verantwortlich ist |
| termDomain |
Vertrag 10. September 1998 zwischen der Schweiz und Italien zur Ergänzung des Europäischen Übereinkommens über die Rechtshilfe in Strafsachen vom 20. April 1959 und zur Erleichterung seiner Anwendung |
| termDomain |
Vertrag vom 17. November 1997 zwischen der Schweiz und dem Königreich Thailand über die Überstellung von Straftätern |
| termDomain |
Übereinkommen vom 17. Dezember 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr |
| termDomain |
Vertrag vom 13. November 1969 zwischen der Schweizerischen Eidgenossenschaft und der Bundesrepublik Deutschland über die Ergänzung des Europäischen Übereinkommens über die Rechtshilfe in Strafsachen vom 20. April 1959 und die Erleichterung seiner Anwendung |
| termDomain |
Vertrag vom 4. Juli 1997 zwischen der Schweizerischen Eidgenossenschaft und der Republik Ecuador über Rechtshilfe in Strafsachen |
| termDomain |
Abkommen vom 5. Februar 1999 zwischen dem Schweizerischen Bundesrat und der Regierung der Republik Ungarn über die Zusammenarbeit bei der Bekämpfung der Kriminalität |
| termDomain |
Agreement between the Swiss Federal Council and the Government of the Hong Kong Special Administrative Region of the People's Republic of China concerning mutual legal assistance in criminal matters |
| termDomain |
Vertrag vom 7. Oktober 2000 zwischen der Schweizerischen Eidgenossenschaft und der Arabischen Republik Ägypten über Rechtshilfe in Strafsachen |
| termDomain |
Verwaltungsvereinbarung vom 12. Mai 2000 zur Durchführung des Abkommens vom 11. Dezember 1997 zwischen der Schweizerischen Eidgenossenschaft und Irland über Soziale Sicherheit |
| termDomain |
Zusatzprotokoll vom 18. Dezember 1997 zum Übereinkommen über die Überstellung verurteilter Personen |
| termDomain |
Federal Act of 20 June 2003 on the Use of DNA Profiles in Criminal Proceedings and for the Identification of Unknown and Missing Persons |
| termDomain |
Bundesgesetz vom 24. März 2000 über die Änderung des Strafgesetzbuches, des Militärstrafgesetzes und der Bundesstrafrechtspflege |
| termDomain |
inciting and assisting suicide |
| termDomain |
Council of Europe Convention on the Counterfeiting of Medical Products and Similar Crimes Involving Threats to Public Health |
| termDomain |
satisfaction |
