{"id":7228,"date":"2021-03-01T12:28:48","date_gmt":"2021-03-01T11:28:48","guid":{"rendered":"https:\/\/thouvenin.com\/?p=7228"},"modified":"2021-03-03T10:27:44","modified_gmt":"2021-03-03T09:27:44","slug":"litigation-newsletter-federal-supreme-court-decides-on-extent-of-joint-liability-of-money-launderers-with-the-perpetrators-of-the-main-criminal-act-bge-146-iv-211","status":"publish","type":"post","link":"https:\/\/thouvenin.com\/en\/litigation-newsletter-federal-supreme-court-decides-on-extent-of-joint-liability-of-money-launderers-with-the-perpetrators-of-the-main-criminal-act-bge-146-iv-211\/","title":{"rendered":"Litigation Newsletter: Federal Supreme Court decides on extent of joint liability of money launderers with the perpetrators of the main criminal act (BGE 146 IV 211)"},"content":{"rendered":"

The Federal Supreme Court decided on July 9 2020, that money launderers are jointly liable with the main perpetrators “to the extent of assets, they kept away from confiscation”. The Newsletter gives a brief introduction to the case that we won for our client, deals with criticism raised by scholars and assesses its future impact on financial intermediaries.<\/p>\n

 <\/p>\n

Read more: Litigation-Newsletter-Zivilrechtliche-Haftung-des-Geldw\u00e4schers-1.pdf (pdf 179 KB)<\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Litigation Newsletter: Federal Supreme Court decides on extent of joint liability of money launderers with the perpetrators of the main criminal act (BGE 146 IV 211)<\/p>\n","protected":false},"author":15,"featured_media":6219,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-7228","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"\r\nLitigation Newsletter: Federal Supreme Court decides on extent of joint liability of money launderers with the perpetrators of the main criminal act (BGE 146 IV 211) | Thouvenin Rechtsanw\u00e4lte<\/title>\r\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\r\n<link rel=\"canonical\" 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