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Books and Articles

Our lawyers are frequently publishing in their respective fields of specialization. You may find those publications by searching this database.

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2017 - White-Collar Crime and Compliance

Recent Developments in Handling Politically Exposed Persons ("PEPs") under Swiss Law

In: Chapter II (Fraud, Money Laundering and Transnational Organized Crime). - published in the International Enforcement Law Reporter (IELR). - Volume 33, Issue 4, 2017

Borsodi Benjamin
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