Addendum Practical Guide to Combatiing Money Laundering & Financing of Terrorism

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9789491252426
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This addendum is supplementary to the Practical guide to the Combating of money laundering & terrorism financing 2019. In 2020 a number of changes were introduced to legislation which have an influence on the theory contained in this book. This addendum deals with these changes and adds clarification where necessary. The addendum includes references to the relevant chapters and pages of the Practical guide to the Combating of money laundering & terrorism financing 2019. Besides this, this addendum also includes information based on recent societal developments.
Meer informatie
Isbn 9789491252426
Titel Addendum Practical Guide to Combatiing Money Laundering & Financing of Terrorism
Subtitel 2021
Product type Paperback
Uitgeverij Nederlands Compliance Instituut
Imprint Nederlands Compliance Instituut
Uitgifte datum 2021-02-26
Nur code 100
Taal Engels
Dikte 3.00
Breedte 151.00
Lengte 230.00
Aantal bladzijden 28.00
Uitgave 1
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