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

28 mei 2021
Jurjan Geertsma, 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.

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