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The present analysis focuses on the interpretation of art. 305bis of the Swiss Criminal Code. The author, Gabriel Bourquin, treats the problem of tax crimes as predicate offenses to money laundering. Where necessary, in particular in relation to the punishment of money laundering by omission, the analysis will deal with the special duties of due diligence (art. 6) and the duty to report (art. 9) of the Anti-Money Laundering Act.
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Law, Commercial law, International law, International criminal lawShowing 3 featured editions. View all 3 editions?
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Steuergeldwäscherei in Bezug auf direkte Steuern: Ein Beitrag zur Auslegung von Art. 305bis Ziff. 1 und Ziff. 1bis StGB
Oct 15, 2016, Grossmann, Carl Verlag
hardcover
3941159062 9783941159068
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Steuergeldwäscherei in Bezug auf direkte Steuern
Publish date unknown, Carl Grossmann Verlag
in German
3941159070 9783941159075
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Source title: Steuergeldwäscherei in Bezug auf direkte Steuern: Ein Beitrag zur Auslegung von Art. 305bis Ziff. 1 und Ziff. 1bis StGB
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