ECLI:NL:RBAMS:2019:8010 Rechtbank Amsterdam, 23-10-2019, 13/845236-17

Wwft
4 november 2019
door (volg links)

Veroordeling voor het niet melden van ongebruikelijke transacties en het niet verrichten van cliëntenonderzoek als bedoeld in de Wwft Read More

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ECLI:NL:RBAMS:2019:8010 Rechtbank Amsterdam, 23-10-2019, 13/845236-17

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