BGer 2C_305/2016
| Court | Federal Supreme Court |
|---|---|
| Status of decision | Not contested |
| Appeal filed by party | Rejection |
| Appeal filed by FINMA | - |
| Date | 24.11.2016 |
| 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 sowie BVGer B-6749/2014 |
| Reference | BGer 2C_305/2016 |
