ECLI:NL:GHDHA:2020:1366 Gerechtshof Den Haag, 28-07-2020, 200.270.361/01

Wwft
3 augustus 2020
door (volg links)

Kort geding. Aanvraag opening zakelijke bankrekening tbv coffeeshop. Cliëntenonderzoek door bank ogv Wwft. Leidraad Wwft DNB. Verhoogd witwasrisico ivm aanwezigheid drugs en contanten. Verkeerd informeren over vermogenspositie door potentiële cliënt. Read More

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