L. (Leon) Kort
Compliance Champs B.V.
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2 Publications


Rode kaart voor crimineel geld
Voetbal en witwassen: het klinkt als een combinatie voor onderzoeksjournalisten, niet voor compliance officers. Toch identificeerde de Financial Action Task Force (FATF) de sport al in 2009 als kwetsb...
Article type: Article
From inadequate oversight to effective regulation?
Regulatory oversight of the crypto industry has made significant steps towards greater clarity and enforcement since we published our article in 2022.2 Governments and regulatory bodies worldwide have...
Article type: Article

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