Banks face liability for money laundering

A recent court decision means financial institutions could face increasing tort action from money-laundering victims. And legislative changes put more professions in the line of fire. Marco Niedermann and Robin Grand of Niedermann Rechtsanwälte explain

Unlock this article.

The content you are trying to view is exclusive to our subscribers.

To unlock this article:

Take a Free Trial or Login
We use cookies to provide a personalized site experience.
By continuing to use & browse the site you agree to our Privacy Policy.
I agree