{"id":7267,"date":"2024-01-17T16:36:00","date_gmt":"2024-01-17T15:36:00","guid":{"rendered":"https:\/\/preview.efk.admin.ch\/prufung\/strategy-for-the-restitution-of-illicit-assets-federal-department-of-foreign-affairs\/"},"modified":"2025-01-17T16:03:24","modified_gmt":"2025-01-17T15:03:24","slug":"strategy-for-the-restitution-of-illicit-assets-federal-department-of-foreign-affairs","status":"publish","type":"audit","link":"https:\/\/www.efk.admin.ch\/en\/audit\/strategy-for-the-restitution-of-illicit-assets-federal-department-of-foreign-affairs\/","title":{"rendered":"Strategy for the restitution of illicit assets"},"content":{"rendered":"\n

The Swiss Federal Audit Office (SFAO) examined the practice of returning illicit assets. These are the assets of politically exposed persons (PEPs) that were frozen and then confiscated following legal proceedings. The Confederation is committed to returning the funds as quickly as possible and in a transparent manner. The projects financed with these funds must benefit the populations that were victims of corruption. Furthermore, the aim is to prevent funds of dubious origin from flowing into Switzerland.<\/p>\n","protected":false},"featured_media":0,"menu_order":0,"template":"","audit_category":[63],"audit_type":[100],"class_list":["post-7267","audit","type-audit","status-publish","hentry","audit_category-international-relations","audit_type-evaluation"],"acf":{"audit_lang":[{"lang":"f"}],"audit_numbers":[{"audit_number":"18369"}],"audit_office":[22709],"audit_office_text":"","audit_date":"20220126","bgo":false,"keywords":"practice of returning, illicit assets,olitically exposed persons (PEPs), funds of dubious origin","audit_office_local":""},"yoast_head":"\nStrategy for the restitution of illicit assets - Eidgen\u00f6ssische Finanzkontrolle (EFK)<\/title>\n<meta name=\"description\" content=\"Strategy for the restitution of illicit assets\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.efk.admin.ch\/en\/audit\/strategy-for-the-restitution-of-illicit-assets-federal-department-of-foreign-affairs\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Strategy for the restitution of illicit assets\" \/>\n<meta property=\"og:description\" content=\"Strategy for the restitution of illicit assets\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.efk.admin.ch\/en\/audit\/strategy-for-the-restitution-of-illicit-assets-federal-department-of-foreign-affairs\/\" \/>\n<meta property=\"og:site_name\" content=\"Eidgen\u00f6ssische Finanzkontrolle (EFK)\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-17T15:03:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.efk.admin.ch\/wp-content\/uploads\/test\/palais.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.efk.admin.ch\\\/en\\\/audit\\\/strategy-for-the-restitution-of-illicit-assets-federal-department-of-foreign-affairs\\\/\",\"url\":\"https:\\\/\\\/www.efk.admin.ch\\\/en\\\/audit\\\/strategy-for-the-restitution-of-illicit-assets-federal-department-of-foreign-affairs\\\/\",\"name\":\"Strategy for the restitution of illicit assets - 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