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Economy / Finance / Money / Tax evasion / International finance / Corruption / Asset freezing / Law in the United Kingdom / Federal administration of Switzerland / Switzerland / Money laundering / Politically exposed person


Bär & Karrer Briefing June 2016 Freezing, Forfeiture and Restitution of Illicit Assets of Politically Exposed Persons Abroad: New Regime Applicable as of July 1st, 2016
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Document Date: 2016-06-27 06:01:36


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File Size: 950,54 KB

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