Do just fines (suspended fines at that)?
Is this basically Swiss Court saying that anyone helping people who can't prove where their money came from (so it's either from illegal business or not theirs) transfer/store their money won't see any real consequences for their actions?
Could be easy find someone willing to help you, if you Can give them enough money and are willing to pay for fines if any wrongdoing is discovered.
P3RM4FR057 t1_je9b5wq wrote
Reply to Four bankers who helped Putin’s friend set up Swiss bank account convicted by BezugssystemCH1903
Do just fines (suspended fines at that)?
Is this basically Swiss Court saying that anyone helping people who can't prove where their money came from (so it's either from illegal business or not theirs) transfer/store their money won't see any real consequences for their actions? Could be easy find someone willing to help you, if you Can give them enough money and are willing to pay for fines if any wrongdoing is discovered.