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Date: 2016-06-27 06:01:36Economy 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, 2016Add to Reading ListSource URL: www.baerkarrer.chDownload Document from Source WebsiteFile Size: 950,54 KBShare Document on Facebook |
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