4 November 2014 | Speaking Engagement

Control of untaxed assets: current
practices and impact of the proposed
legislative project for financial
institutions (FINIG)?,

4 November 2014 | Speaking Engagement
Control of untaxed assets: current
practices and impact of the proposed
legislative project for financial
institutions (FINIG)?,
Undeclared funds, money laundering: which due diligence obligations in 2015? (Organizer: Academy & Finance), 4 November 2014, Zurich
Speakers
External Author
Tina Balzli