ECLI:NL:RBDHA:2016:13678 Rechtbank Den Haag, 11-10-2016, 09/994180-16

Wwft
21 november 2016
door (volg links)

Verdachte heeft als administratiekantoor nagelaten om meerdere ongebruikelijke transacties (artikel 16 van de Wwft) te melden bij het meldpunt. Geldboete van € 8.000,- waarvan € 4.000,- voorwaardelijk. Read More

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