BVGer B-6737/2014, B-6753/2014, B-6825/2014
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Confirmed |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 17.02.2016 |
| Area | Unauthorised financial services providers |
| Topic | Violation of duties under antimoney laundering law |
| Description | Unbewilligte Ausübung der Finanzintermediation, Liquidation, Tätigkeitsverbot und Publikation, siehe Enforcementbericht 2014, Fall 44 |
| Reference | BVGer B-6737/2014, B-6753/2014, B-6825/2014 |
