Nog lange weg te gaan met inschrijvingen UBO-register

Witwassen
6 juli 2021
door

…doelen.Het UBO-register (artikel) is onderdeel van een Europese richtlijn die witwassen moet tegengaan. In het register komen gegevens van de uiteindelijk belanghebbenden (‘ultimate beneficial owners’ ofwel UBO’s) van onder meer bv’s en…Read More

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