Autor:
Urs Feller
,
Marcel Frey
Urs Feller
,
Marcel Frey
Zeitung:
Newsletter of the International Bar Association, Criminal Law Section News
01.09.2011
Money laundering by omission – a landmark decision by the Swiss Federal Tribunal
Newsletter of the International Bar Association, Criminal Law Section News
01.09.2011
Money laundering by omission – a landmark decision by the Swiss Federal Tribunal
2011-09-01T00:00:00
Review of a decision by the Swiss Federal Tribunal that money laundering according to the Swiss Criminal Code can be committed by omission if the perpetrator is under a special duty of care