BGer 2C_303/2016

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Court Federal Supreme Court
Status of decision Not contested
Appeal filed by party Rejection
Appeal filed by FINMA -
Date 24.11.2016
Area Unauthorised financial services providers
Topic Violation of duties under anti­money laundering law

Unbewilligte Ausübung der Finanzintermediation, Liquidation, Tätigkeitsverbot und Publikation, siehe Enforcementbericht 2014, Fall 44 sowie BVGer B-6737/2014, B-6753/2014, B-6825/2014

Reference BGer 2C_303/2016