To uncover a crime is to prevent another!
To uncover a crime is to prevent another!
…diensten, processen van de CARC & Exitketen; Kennis van de Wet ter voorkoming van witwassen en fiancieren van terrorisme (Wwft); Sterke leiderschaps- en coachingvaardigheden; Sterke communicatieve vaardigheden, in zowel woord als geschrift; In staat… Read More
…verantwoorden voor onder meer openbare omkoping, witwassen, schending van het beroepsgeheim en valsheid in geschrifte, maar… Read More
…het Oost-Vlaams parket vervolgd voor witwassen en informaticabedrog. Woensdag stond ze voor de Gentse rechtbank terecht… Read More
…praktijken uitoefenen. Dat kan gaan over witwassen van zwart geld, zwartwerk, fiscale fraude en dergelijke”, zegt minister… Read More
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