BVGer B-2636 2017
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 27.11.2019 |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law, Industry ban/activity ban |
| Description | Berufsverbot; siehe Enforcementbericht 2017, Fall 4 |
| Reference | - |
