The Swiss authorities have this week provided some statistics on their ongoing sanctions enforcement efforts.
They have reported a total of 100 investigations. Of those:
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- 13 investigations have been concluded without charge;
- 23 have had criminal proceedings commenced; and
- 60 cases remain under investigation.
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While most of these relate to Russia, at least two relate to Belarus sanctions.
The majority of the investigations are said to relate to trade sanctions rather than financial sanctions.