CommentariesAuthorsEditorsAboutContactenMenu Commentaries BackThomas NagelDr. iur., Attorney at LawAnti-Money Laundering Actattorney-at-law in Zurich, lecturer in Financial Market Compliance at Swiss Distance University of Applied Science (FFHS) in ZurichAuthor of — Art. 2 para. 1 AMLA — Art. 8a AMLA — Art. 15 AMLA — Art. 8 AMLA — Art. 38 AMLA
BackThomas NagelDr. iur., Attorney at LawAnti-Money Laundering Actattorney-at-law in Zurich, lecturer in Financial Market Compliance at Swiss Distance University of Applied Science (FFHS) in ZurichAuthor of — Art. 2 para. 1 AMLA — Art. 8a AMLA — Art. 15 AMLA — Art. 8 AMLA — Art. 38 AMLA
