Contribution to the 4th edition of 'Anti-Money Laundering' by Jurjan Geertsma and Madelon Stevens

It’s all about the crime of money laundering and criminal enforcement in chapter 22 ‘Netherlands’ of the Anti-Money Laundering 2021. An interesting contribution from our colleagues Jurjan Geertsma and Madelon Stevens about requirements for financial institutions and anti-money laundering regulatory.