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MONEYLAUNDERING []
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Control Number
120678
Library
Central library
Signature
LIE 351.84
Title
Tekst en toelichting : wet ter voorkoming van witwassen en financieren van terrorisme
Main author
Liere, E. van
Author(s)
Snijders-Kuipers, B.
;
Verweij, A.M.
Publisher
Den Haag :
Sdu
, 2019
Description
231 pagina's
ISBN
9789012403498
Subjects (Dut.)
VERMOGENSDELICTEN
;
CRIMINALITEIT
;
WITWASPRAKTIJKEN
;
MISDAADPREVENTIE
;
WETTELIJKE BESLUITEN
;
WET MOT
;
NEDERLAND
Subjects (Eng.)
PROPERTY CRIMES
;
MONEYLAUNDERING
;
CRIMINALITY
;
LEGAL DECISIONS
Available Copies
: 1
Accession No.
Library
Type of Material
Shelf Loc
Date Return
202200000509
SRUvSCB
L
LIE 351.84
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Control Number
120654
Library
Central library
Signature
N PRA 343.7
WORDT NIET UITGELEEND
Title
Praktijkboek wet ter voorkoming van witwassen en financieren van terrorisme (WWFT)
Main author
Tilleman, A.T.A.
Author(s)
Kolkman, D.S.
(editor);
Speekenbrink, P.C.
(editor)
Publisher
Den Haag :
Sdu
, 2017
Description
757 pagina's
ISBN
9789012402194
Notes
Met bijl.. - Met reg.
Subjects (Dut.)
VERMOGENSDELICTEN
;
CRIMINALITEIT
;
WITWASPRAKTIJKEN
;
MISDAADPREVENTIE
;
WETTELIJKE BESLUITEN
;
WET MOT
;
NEDERLAND
Subjects (Eng.)
PROPERTY CRIMES
;
MONEYLAUNDERING
;
CRIMINALITY
;
LEGAL DECISIONS
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