BVGer B-1576 2019
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Partial approval |
| Appeal filed by FINMA | - |
| Date | 29.11.2021 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law, Industry ban/activity ban, Disgorgement of profits |
| Description | Berufsverbot und Einziehung, siehe Fall 2019-01 |
| Reference | BVGer B-1576/2019 |
