Compliance und internationale Rechtshilfe
Dr. Luka Müller-Studer
- Function of Self-Regulating Organisations in the Swiss Money Laundering Control Scheme, Journal of Money Laundering Control, 2003.
- The Legal Discretion of self-regulating Organizations under the Federal Money Laundering Law, Journal of Insolvency Law, 4/1999.
Prof. Dr. Moritz Kuhn
- Keine Anfälligkeit der schweizerischen Lebensversicherungsbranche für Geldwäscherei, SVZ 1993, S. 129 - 136 ff.
