M. Elmas

1 Publications


De blik van de compliance officer op fiscale cliëntintegriteitrisico’s
Inleiding Anno 2019 is er zeer veel aandacht voor Customer Due Diligence (hierna: CDD) en staat de beheersing van CDDrisicos aan de top van de compliance-prioriteitenlijst van veel instellingen die va...
Article type: Article

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