Tijdschrift voor Financieel Recht
Edition 2023 - 4
Citation:
FR 2023, no 4
Published on
12 April 2023
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Anti-witwasregels in de financiële sector
Deze 'special' getiteld Anti-witwasregels in de financiële sector bevat een vijftal bijdragen die gebaseerd zijn op lezingen die de auteurs hebben gegeven tijdens het dertiende jaarsymposium van het I...
Strafrechtelijke handhaving van de Wwft bij grootbanken
Bij de handhaving van de Wwft, stond het strafrecht decennialang op vrij grote afstand. In de afgelopen jaren is dat radicaal veranderd. Justitie heeft haar aandacht verlegd naar de grootbanken en de ...
Poortwachters en integriteitstoezicht van de AFM
Financiële criminaliteit tast de integriteit van het financieel-economische stelsel aan en zet druk op de poortwachtersfunctie van financiële instellingen. Auteurs pleiten voor een integrale risicobeo...
De Wwft en de betrouwbaarheid en geschiktheid van beleidsbepalers in de financiële sector
Dit artikel bespreekt in hoeverre overtredingen van de Wwft van invloed kunnen zijn op de betrouwbaarheid en geschiktheid van beleidsbepalers in de financiële sector. Wwft-overtredingen kunnen een red...
Van poortwachters en witwassers
Wwft-instellingen worden als poortwachters aangeduid en hebben de taak niet integer gedrag via hun producten en diensten te voorkomen. Voor die taak hebben zij echter geen bevoegdheden maar alleen ver...
Nieuwe Europese anti-witwaswetgeving
Vanaf 1 januari 2026 zal nieuwe Europese anti-witwaswetgeving in werking treden.2 AMLA, de nieuwe anti-witwasautoriteit, wordt de nieuwe toezichthouder. Het Europese Hof van Justitie heeft aangegeven ...
Previous editions
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Edition 2023 - 3
10 March 2023
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17 January 2023
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