NDLI: Avant-projets GAFI et révision LBA: nouvelles infractions de droit pénal fiscal et implications pour les intermédiaires financiers

Content Provider	Semantic Scholar
Author	Galliano, Daniele Molo, Giovanni Vorpe, Samuele
Copyright Year	2014
Abstract	Le 27 février 2013 le Conseil fédéral a mis en consultation l’avant-projet de la loi fédérale sur l’exécution des recommandations du groupe d’action financière revues en 2012 et parallèlement, l’avant-projet relatif à la modification de la loi sur le blanchiment d’argent. Il en résultera, en cas d’adoption, un changement majeur du droit pénal fiscal matériel suisse, avec, en particulier, l’introduction des crimes fiscaux en tant qu’infractions préalables au blanchiment d’argent et de l’ «Arglistmodell» dans le domaine de la fiscalité directe. En outre, du côté des intermédiaires financiers suisses, s’accroîtront les devoirs de diligence en relation à l’examen de la conformité fiscale de leur clients.
File Format	PDF HTM / HTML
Alternate Webpage(s)	http://repository.supsi.ch/8933/1/Avant-projets%20GAFI%20et%20r%C3%A9vision%20LBA%20-%20ASA%2082%20-%20Nr.%201-2%20-%202013-2014.pdf
Language	English
Access Restriction	Open
Content Type	Text
Resource Type	Article

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