STEP Journal

Caught in the middle

Simone Nadelhofer and Jan-Philip Elm, December 2014

Dr Simone Nadelhofer is a Partner and Jan-Philip Elm is a Junior Associate with LALIVE

Summary:

Dr Simone Nadelhofer and Jan-Philip Elm discuss the challenges that financial intermediaries face under the proposed new anti-money laundering rules in Switzerland.

If you are a member, please login to read the full article. If you are not a member, you can find out more about joining STEP here. Non-members can subscribe to the STEP Journal and Trust Quarterly Review (TQR) - see subscribing details.

Article Search