{"Signatur": "CH_BGE_006", "Spider": "CH_BGE", "Sprache": "fr", "Datum": "2003-10-22", "HTML": {"Datei": "CH_BGE/CH_BGE_006_BGE-129-IV-329_2003-10-22.html", "URL": "https://search.bger.ch/ext/eurospider/live/de/php/clir/http/index.php?lang=de&type=highlight_simple_query&page=7&from_date=&to_date=&from_year=2003&to_year=2003&sort=relevance&insertion_date=&from_date_push=&top_subcollection_clir=bge&query_words=&part=all&de_fr=&de_it=&fr_de=&fr_it=&it_de=&it_fr=&orig=&translation=&rank=63&highlight_docid=atf%3A%2F%2F129-IV-329%3Ade&number_of_ranks=300&azaclir=clir", "Checksum": "f7b333375f0a68ce3f1cebb60a629065"}, "Scrapedate": "2025-06-16", "Num": ["BGE 129 IV 329"], "Kopfzeile": [{"Sprachen": ["de"], "Text": "Bundesgericht (BGE) Band IV 22.10.2003 BGE 129 IV 329"}, {"Sprachen": ["fr"], "Text": "Tribunal f\u00e9d\u00e9ral (ATF) Volume IV 22.10.2003 BGE 129 IV 329"}, {"Sprachen": ["it"], "Text": "Tribunale federale (DTF) Volume IV 22.10.2003 BGE 129 IV 329"}], "Meta": [{"Sprachen": ["de"], "Text": "Eidgenossenschaft Bundesgericht (BGE) Band IV"}, {"Sprachen": ["fr"], "Text": "Conf\u00e9deration Tribunal f\u00e9d\u00e9ral (ATF) Volume IV"}, {"Sprachen": ["it"], "Text": "Confederazione Tribunale federale (DTF) Volume IV"}, {"Sprachen": ["de", "fr", "it"], "Text": "Cour de cassation p\u00e9nale"}], "Abstract": [{"Sprachen": ["de"], "Text": "Regeste\n<br>Art. 305ter Abs. 1 StGB; Identifikation des wirtschaftlich Berechtigten. Der Finanzintermedi\u00e4r, der zwar ungen\u00fcgende Abkl\u00e4rungen trifft, aber die Identit\u00e4t des wirtschaftlich Berechtigten gleichwohl richtig feststellt, erf\u00fcllt den Tatbestand von Art. 305ter StGB nicht (E. 2.5)."}, {"Sprachen": ["fr"], "Text": "Regeste\n<br>Art. 305ter al. 1 CP; identification de l'ayant droit \u00e9conomique. Echappe \u00e0 l'art. 305ter CP l'interm\u00e9diaire financier qui accomplit des v\u00e9rifications insuffisantes mais identifie malgr\u00e9 tout correctement l'ayant droit \u00e9conomique (consid. 2.5)."}, {"Sprachen": ["it"], "Text": "Regesto\n<br>Art. 305ter cpv. 1 CP; identificazione dell'avente economicamente diritto. Non incorre nel reato previsto all'art. 305ter CP l'intermediario finanziario che compie degli accertamenti insufficienti ma malgrado tutto identifica correttamente l'avente economicamente diritto (consid. 2.5)."}], "ScrapyJob": "446973/47/2482", "Zeit UTC": "16.06.2025 06:10:52", "Checksum": "09a011c348e037d3bd6fe9c28981adea"}