{"Signatur": "CH_BGE_006", "Spider": "CH_BGE", "Sprache": "fr", "Datum": "2003-01-01", "HTML": {"Datei": "CH_BGE/CH_BGE_006_BGE-129-IV-329_2003.html", "URL": "https://search.bger.ch/ext/eurospider/live/de/php/clir/http/index.php?highlight_docid=atf%3A%2F%2F129-IV-329%3Ade&lang=de&zoom=&type=show_document", "Checksum": "be5af8dded6e8af7f5df380a95f0f88b"}, "Scrapedate": "2023-01-01", "Num": ["BGE 129 IV 329"], "Kopfzeile": [{"Sprachen": ["de"], "Text": "Bundesgericht (BGE) Teil IV 2003 BGE 129 IV 329"}, {"Sprachen": ["fr"], "Text": "Tribunal f\u00e9d\u00e9ral (ATF) Partie IV 2003 BGE 129 IV 329"}, {"Sprachen": ["it"], "Text": "Tribunale federale (DTF) Parte IV 2003 BGE 129 IV 329"}], "Meta": [{"Sprachen": ["de"], "Text": "Eidgenossenschaft Bundesgericht (BGE) Teil IV"}, {"Sprachen": ["fr"], "Text": "Conf\u00e9deration Tribunal f\u00e9d\u00e9ral (ATF) Partie IV"}, {"Sprachen": ["it"], "Text": "Confederazione Tribunale federale (DTF) Parte IV"}], "Abstract": [{"Sprachen": ["de"], "Text": "Regeste\n<br>Art. 305ter Abs. 1 StGB; Identifikation des wirtschaftlich Berechtigten. Der Finanzintermedi\u00e4r, der zwar ungen\u00fcgende Abkl\u00e4rungen trifft, aber die Identit\u00e4t des wirtschaftlich Berechtigten gleichwohl richtig feststellt, erf\u00fcllt den Tatbestand von Art. 305ter StGB nicht (E. 2.5)."}, {"Sprachen": ["fr"], "Text": "Regeste\n<br>Art. 305ter al. 1 CP; identification de l'ayant droit \u00e9conomique. Echappe \u00e0 l'art. 305ter CP l'interm\u00e9diaire financier qui accomplit des v\u00e9rifications insuffisantes mais identifie malgr\u00e9 tout correctement l'ayant droit \u00e9conomique (consid. 2.5)."}, {"Sprachen": ["it"], "Text": "Regesto\n<br>Art. 305ter cpv. 1 CP; identificazione dell'avente economicamente diritto. Non incorre nel reato previsto all'art. 305ter CP l'intermediario finanziario che compie degli accertamenti insufficienti ma malgrado tutto identifica correttamente l'avente economicamente diritto (consid. 2.5)."}], "ScrapyJob": "446973/47/2981", "Zeit UTC": "16.07.2026 09:03:21", "Checksum": "9fcd981dde74ec996afaacdc211ef555"}