N. Smeets

1 Publications


Territoriale of nationale werking van de Wwft-meldplicht?
Instellingen die kennis krijgen van ongebruikelijke transacties, moeten deze op grond van de Wwft melden bij de FIU. Deze Wwft-meldplicht is echter volgens de wettekst niet gelimiteerd tot slechts in ...
Article type: Article

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