To uncover a crime is to prevent another!
Hoger beroep. Boete wegens overtreding 3 Wwft (cliëntenonderzoek) en
16 Wwft (meldplicht ongebruikelijke transactie). Ongebruikelijk karakter van twee leningen van € 7000,- en € 3000,- niet aangetoond. Boetehoogte.
Wet ter voorkoming van witwassen en financieren van terrorisme, artikelen 3, 11, 15, 16, 33; Uitvoeringsbesluit Wwft. Read More
Met name banken worden steeds beter in hun analyse, meldt opsporingsdienst Financial Intelligence Unit (FIU) in het dinsdag gepubliceerde jaarverslag. Read More
Financiële instellingen dreigen in de problemen te raken vanwege achterstanden bij de Kamer van Koophandel (KvK). Vanaf september mogen… Read More
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