BGer 2C 488 2018

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Court Federal Supreme Court
Status of decision Not contested
Appeal filed by party Rejection
Appeal filed by FINMA -
Date 12.03.2020
Area Licence holders
Topic Violation of duties under anti­money laundering law
Description

Feststellung betreffend unterstellungspflichtige Tätigkeit gemäss Geldwäschereigesetz; siehe BVGer B-6225/2016

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