Autorité de contrôle en matière de lutte contre le blanchiment d'argent

Cet article est une ébauche concernant la Suisse.

Vous pouvez partager vos connaissances en l’améliorant (comment ?) selon les recommandations des projets correspondants.

L'Autorité de contrôle en matière de lutte contre le blanchiment d’argent, abrégé en AdC LBA, était une division de l'Administration fédérale des finances suisse, chargée de la lutte contre le blanchiment d'argent[1].

Elle a été dissoute le et ses activités ont été reprises, entre autres, par l'Autorité fédérale de surveillance des marchés financiers (FINMA)[2].

Notes et références

  1. ↑ « Organisation », sur Autorité de contrôle en matière de lutte contre le blanchissement d'argent (consulté le )
  2. ↑ [PDF] La FINMA en bref, FINMA (lire en ligne), p. 4


Read other articles:

Quraysh

Arab tribal confederation of Mecca, Arabia For the chapter in the Qur'an, see Quraysh (sura). For other uses, see Quraysh (disambiguation). QurayshقُرَيْشٌSettled Adnanite Arab tribeEthnicityArabNisbaQurashīLocationMecca, Hejaz (western Saudi Arabia)Descended fromFihr ibn MalikParent tribeKinanaBranches Banu al-Harith Banu Lu'ayy ibn Ghalib Banu 'Amir Banu Ka'b Banu Adi Banu Murra Banu Taym Banu Yaqaza Banu Makhzum Banu Kilab Banu Zuhra Banu Qusayy Banu 'Abd al-Dar Banu 'Abd Manaf Ba...

 

Pesanggaran, Banyuwangi

PesanggaranKecamatanKantor Camat PesanggaranPeta lokasi Kecamatan PesanggaranNegara IndonesiaProvinsiJawa TimurKabupatenBanyuwangiPemerintahan • CamatDRS. R. AGUS MULYONO, M. Si.Populasi • Total48,050[1] jiwaKode Kemendagri35.10.01 Kode BPS3510010 Desa/kelurahan5[1] Pesanggaran adalah sebuah kecamatan di barat daya Kabupaten Banyuwangi, Provinsi Jawa Timur, Indonesia. Pemerintahan Pusat pemerintahan Kecamatan Pesanggaran berada di Kantor Camat Pesa...

 

Машеве

село Машеве Країна  Україна Область Чернігівська область Район Новгород-Сіверський район Громада Семенівська міська громада Облікова картка картка  Основні дані Засноване 1400 Населення 528 [1] Площа 1,87 км² Густота населення 464,17 осіб/км² Поштовий індекс 15460 Телефо

Góra Świętej Anny (województwo opolskie)

Ten artykuł dotyczy miejscowości. Zobacz też: Góra Świętej Anny (ujednoznacznienie). Góra Świętej Anny wieś Widok na wieś Państwo  Polska Województwo  opolskie Powiat strzelecki Gmina Leśnica Wysokość 350[1] m n.p.m. Liczba ludności (2022) 432[2] Strefa numeracyjna 77 Kod pocztowy 47-154[3] Tablice rejestracyjne OST SIMC 0497970 Położenie na mapie gminy LeśnicaGóra Świętej Anny Położenie na mapie PolskiGóra Świętej Anny Położenie na mapie wojewódz...

 

Colette Besson

Este artículo o sección necesita referencias que aparezcan en una publicación acreditada.Este aviso fue puesto el 1 de abril de 2021. Colette Besson Medallista olímpica Datos personalesNacimiento Saint-Georges-de-Didonne (Francia)7 de abril de 1946Nacionalidad(es) FrancesaFallecimiento Angoulins (Francia)9 de agosto de 2005Carrera deportivaDeporte Atletismo               Títulos Atletismo Mujeres Juegos Olímpicos Oro ...

 

Taxation in Bhutan

Part of a series onTaxation An aspect of fiscal policy Policies Government revenue Property tax equalization Tax revenue Non-tax revenue Tax law Tax bracket Flat tax Tax threshold Exemption Credit Deduction Tax shift Tax cut Tax holiday Tax amnesty Tax advantage Tax incentive Tax reform Tax harmonization Tax competition Tax withholding Double taxation Representation Unions Medical savings account Economics General Theory Price effect Excess burden Tax incidence Laffer curve Optimal tax Theori...

Cantón de Sinnamary

Cantón de Sinnamary Cantón Situación del cantón de Sinnamary Coordenadas 5°22′42″N 52°57′31″O / 5.378449, -52.958595Capital SinnamaryEntidad Cantón • País  Francia • Región Guayana Francesa • Departamento Guayana Francesa • Distrito CayenaConsejero general Patrice Clet (2008-2015)Subdivisiones 2 comunasSuperficie   • Total 7020 km²Población (2012)   • Total 3373 hab. • Densidad 0,48 ha...

 

Jati

Untuk kegunaan lain, lihat Jati (disambiguasi). Jati Tectona grandis Status konservasiGentingIUCN62019830 TaksonomiDivisiTracheophytaSubdivisiSpermatophytesKladAngiospermaeKladmesangiospermsKladeudicotsKladcore eudicotsKladasteridsKladlamiidsOrdoLamialesFamiliLamiaceaeGenusTectonaSpesiesTectona grandis L. f. lbs Jati adalah sejenis pohon penghasil kayu bermutu tinggi. Pohon besar, berbatang lurus, dapat tumbuh mencapai tinggi 50-70 m. Berdaun besar, yang luruh di musim kemarau. Jati dikenal d...

 

Three-Dragon Ante

Card game based on Dungeons and Dragons This article has multiple issues. Please help improve it or discuss these issues on the talk page. (Learn how and when to remove these template messages) The topic of this article may not meet Wikipedia's notability guidelines for products and services. Please help to demonstrate the notability of the topic by citing reliable secondary sources that are independent of the topic and provide significant coverage of it beyond a mere trivial mention. If nota...

Дібровка (село)

У Вікіпедії є статті про інші значення цього терміна: Дібровка. село Дібровка Країна  Україна Область Хмельницька область Район Шепетівський район Громада Ізяславська міська громада Код КАТОТТГ UA68060090100014894 Облікова картка село Дібровка  Основні дані Населення 118 (200...

 

富士胶片

富士胶片股份有限公司公司類型公共（東證1部：4901）ISINJP3814000000成立1934年1月20日代表人物会長・CEO 古森重隆 社長・COO 助野健児總部〒107-0052 東京都港区赤坂9-7-3標語口號Value from Innovation产业辦公設備、醫療保建 高性能材料、相機.圖像產品影像：彩色膠片、數碼相機、光學設備、照片專用影印紙、影像服務和設備，醫療 醫療保健：醫療系統設備、生命科學產品、藥品、...

 

Queen Sirikit Botanic Garden

Queen Sirikit Botanic Garden Queen Sirikit Botanic Garden (QSBG) is a botanical garden in Mae Rim District, Chiang Mai Province, Thailand. It was opened in 1993[1] and is maintained under the auspices of the Botanical Garden Organization (BGO) of the Ministry of Natural Resources and Environment.[2] Originally called the Mae Sa Botanic Garden, it was renamed for Sirikit, Queen of Thailand, in 1994.[2] 1996 The government increased budget from 22 millions bath to 253 mi...

Lawrence B. Jones

American political commentator (born 1992) Lawrence B. JonesJones in 2018BornLawrence Billy Jones III (1992-12-10) December 10, 1992 (age 30)Garland, Texas, U.S.EducationUniversity of North Texas (BA)Occupation(s)Radio host, television host, commentatorEmployerFox NewsPolitical partyLibertarianWebsitehttps://www.lawrencejones.com/ Lawrence Billy Jones III (born December 10, 1992) is an American libertarian political commentator, author and a current co-host of the weekday edition of Fox ...

 

Chiến dịch đổ bộ Moonsund

Chiến dịch đổ bộ MoonsundMột phần của Chiến dịch Baltic (1944) trongChiến tranh thế giới thứ haiMột bản đồ mô tả cuộc chiến trên đảo SaaremaaThời gian27 tháng 9 - 24 tháng 11 năm 1944Địa điểmQuần đảo Moonsund hay quần đảo Tây Estonia, nay thuộc EstoniaKết quả Quân đội Liên Xô quét sạch quân Đức khỏi quần đảo Tây EstoniaTham chiến Liên Xô Phần Lan[1]  ĐứcChỉ huy và lãnh ...

 

Покорный, Адольф

В Википедии есть статьи о других людях с фамилией Покорный. Адольф Покорныйнем. Adolf Pokorny Дата рождения 26 июля 1895(1895-07-26)[1] Место рождения Вена, Австро-Венгрия Дата смерти XX век Место смерти неизвестно Гражданство  Австро-Венгрия Чехословакия Германия ...

Dekel Keinan

Israeli footballer Dekel Keinan Keinan playing for Maccabi Haifa in 2015Personal informationFull name Dekel KeinanDate of birth (1984-09-15) 15 September 1984 (age 39)Place of birth Rosh HaNikra, IsraelHeight 1.84 m (6 ft 0 in)Position(s) DefenderTeam informationCurrent team Los Angeles ForceNumber 21Youth career Maccabi HaifaSenior career*Years Team Apps (Gls)2002–2010 Maccabi Haifa 136 (6)2004–2005 → Bnei Sakhnin (loan) 23 (3)2005–2006 → Maccabi Netanya (loan) ...

 

Otis Worldwide

American elevator and escalator manufacturer OTIS redirects here. For other uses, see Otis. This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed.Find sources: Otis Worldwide – news · newspapers · books · scholar · JSTOR (August 2022) (Learn how and when to remove this template message) Otis Worldwide CorporationFormer North Am...

 

Fairy Tale Killer

2012 Hong Kong filmFairy Tale KillerDirected byDanny Pang PhatWritten by Danny Pang Szeto Kam-yuen Jessica Chu Wu Mengzhang[1] Produced by Alvin Lam Danny Pang Dong Peiwen Zhang Zhao Cheung Hong-tat Ren Yue StarringSean LauWang BaoqiangElanne KongJoey MengKelly FuCinematographyDecha Srimanta[1]Edited byCurran Pang[1]Music byRonald NgProductioncompaniesUniverse EntertainmentLe Vision PicturesSil-Metropole OrganisationEnable Film ProductionFilms Station Production[1&...

Raman Abdullah

1997 Indian filmRaman AbdullahTitle cardDirected byBalu MahendraScreenplay byBalu MahendraStory byBabu G. NairStarringSivakumarKaranVigneshCinematographyBalu MahendraEdited byBalu MahendraMusic byIlaiyaraajaProductioncompanyAnand Cine ArtsRelease date 22 August 1997 (1997-08-22) CountryIndiaLanguageTamil Raman Abdullah is a 1997 Indian Tamil-language comedy film written, directed, photographed and edited by Balu Mahendra. The film stars Sivakumar, Karan and Vignesh. It is a rem...

 

Saud Abdulhamid

Saud Abdulhamid Informações pessoais Nome completo Saud Abdullah Salem Abdulhamid[1] Data de nascimento 18 de julho de 1999 (24 anos)[1] Local de nascimento Gidá, Arábia Saudita Altura 1.71 m[1] Informações profissionais Clube atual Al-Hilal Número 66 Posição Lateral Clubes de juventude Al-Ittihad Clubes profissionais2 Anos Clubes Jogos e gol(o)s 2018–20222022– Al-Ittihad Al-Hilal 0096 000(2)0097 000(2) Seleção nacional3 2018–20192019–20222019– Arábia Saudita ...

 

Strategi Solo vs Squad di Free Fire: Cara Menang Mudah!