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Comsure operates in:the UK, Jersey, Guernsey


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Suspicions of Money Laundering – A New Swiss Problem? – Extension of the Duty to Report Beyond the End of the Business Relationship

In a recently released milestone decision (6B_503/2015 dated 24 May 2016), the Swiss Federal Supreme Court (“SFSC”) held, for the very first time, that the duty of financial intermediaries to report suspicions of money laundering to MROS may extend beyond the end of the relevant business relationship. The purpose of this briefing is: to summarize […]

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