TAF B-3930 2016
| Court | Federal Administrative Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Partial approval |
| Appeal filed by FINMA | - |
| Date | - |
| Area | Licence holders |
| Topic | Violation of duties under antimoney laundering law, Disgorgement of profits |
| Description | Infrazioni alla legislazione in materia di vigilanza sui mercati finanziari; confisca deII‘utile; avvertimento; cfr. Rapporto sull'enforcement 2016, caso 5 |
| Reference | TAF B-3930/2016 |
