N. (Nick) Zwaan
Uitgeverij Den Hollander

1 Publications


Nieuwe Europese anti-witwaswetgeving
Vanaf 1 januari 2026 zal nieuwe Europese anti-witwaswetgeving in werking treden2. AMLA, de nieuwe anti-witwasautoriteit, wordt de nieuwe toezichthouder. Het Europese Hof van Justitie heeft aangegeven ...
Article type: Article

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