# Swiss Caselaw Document

**Case Identifier:** 609824f6-7179-5d67-b5ec-5c95e96d4609
**Source:** Bundesverwaltungsgericht ()
**Court Level:** federal
**Decision Date:** 2016-10-04
**Language:** fr
**Title:** Bundesverwaltungsgericht 04.10.2016 B-5586/2013
**Docket/Reference:** B-5586-2013
**URL:** https://entscheidsuche.ch/docs/CH_BVGE_001_B-5586-2013_2016-10-04

## Full Text

Blanchiment d&#39;argent | violation des obligations de diligence en matière de blanchiment d'argent

2016-11-01T18:16:39Z