The Swiss Federal Court, consistent with the policy agendas of OECD criminalization of laundering of proceeds from a tax offenses, has ordered the seizure of 11 million.
The sum was the difference between the price official and the actual sale of a French real estate.
The buyer had deposited into a Swiss bank account the sum of the balance of the price of the property, of course not to include this additional payment in the act of buying and selling public.
To deepen the role of financial intermediaries (Swiss bank officers, lawyers, notaries, trustees) in these situations, click here .
I invite you to the next workshop on the topic.
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