TAF B-3930 2016

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Court Federal Administrative Court
Status of decision Not contested
Appeal filed by party Partial approval
Appeal filed by FINMA -
Date 01.01.0001
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
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