ECLI:NL:RBROT:2020:4258 Rechtbank Rotterdam, 15-05-2020, ROT 19/3

Witwassen
5 juni 2020
door (volg links)

Wet ter voorkoming van witwassen en financieren van terrorisme – Boete omdat niet is voldaan aan de monitoringsverplichting, geen verscherpt cliëntenonderzoek is verricht en is verzuimd ongebruikelijke transacties te melden. Beroep ongegrond Read More

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