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Searching Content indexed under Terrorism, Homeland Security & Defence by Rihm Attorneys ordered by Published Date Descending.
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Swiss Notification Regime For Money Laundering Activities Under Scrutiny
Last year, the Swiss Money Laundering Office (MROS) received a blatant message from one of its foreign partner organisations: two not-for profit organisations were holders of Swiss bank accounts whereby the beneficial owner of the bank accounts was suspected of terrorist activities.
Switzerland
5 Apr 2017
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Swiss Supreme Court Confirms Conviction On Membership In A Criminal Organisation
In a decision of March 7, 2017, the Swiss Federal Supreme Court confirmed the conviction by the first instance Swiss Federal Criminal Court against two Iraqi men for being member of a criminal organization.
Switzerland
4 Apr 2017
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