B. Scheffer

1 Publications


Bancaire uitdagingen voortvloeiend uit de Wet ter voorkoming van witwassen en financiering van terrorisme
Algemene inleiding Sinds de oprichting van de Financial Action Task Force (FATF), eind jaren tachtig, is de internationale aanpak en bestrijding van witwassen en terrorismefinanciering fors toegenomen...
Article type: Article

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