Article 305bis of the Swiss Penal Code

VisionCompliance SA
  • Englisch
Enter Article 305bis of the Swiss Penal Code in order to discover its content and understand its different concepts. The purpose of the training is to provide you with a full understanding of all the elements constituting Article 305bis of the Swiss Criminal Code. First, you will learn a number of concepts that are essential to understanding Article 305bis of the Criminal Code: the concepts of crime, property assets, confiscation and concealment. We will also explain what is meant by obstruction and pre-money laundering offence. The second part of the training continues the explanatory reading of Article 305bis of the Criminal Code by addressing the concepts of fraud, money laundering by negligence or omission, qualified tax offences and aggravated cases of money laundering. The training ends with the punishability of the offence committed abroad.
  • Compliance
  1. To take advantage of the "ASG Member" discount, when you buy, use the " AsgVsv23 " coupon
  2. This training is also available in French
022 807 28 00
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