BGer 2C 488 2018
| Court | Federal Supreme Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 12.03.2020 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law |
| Description | Feststellung betreffend unterstellungspflichtige Tätigkeit gemäss Geldwäschereigesetz; siehe BVGer B-6225/2016 |
| Reference | https://www.bger.ch/ext/eurospider/live/de/php/aza/http/index.php?highlight_docid=aza%3A%2F%2Faza://12-03-2020-2C_488-2018&lang=de&zoom=&type=show_document |
