2021

n.b • Boek • paperback

• Samenvatting
  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.
• Productinformatie
  Binding : Paperback
  Distributievorm : Boek (print, druk)
  Formaat : 151mm x 230mm
  Aantal pagina's : 28
  Uitgeverij : Nederlands Compliance Instituut
  ISBN : 9789491252426
  Datum publicatie : 02-2021
  
• Inhoudsopgave
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