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NATIONALE WETGEVING, TOETSING VAN []
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Control Number
7567
Library
Central library
Signature
SR 0062-24
WORDT NIET UITGELEEND
Title
Toetsing van de nationale wetgeving met betrekking tot voorkoming van witwassen en financiering van terrorisme bij wisselkantoren
Main author
Khodabaks, Zulaika F.S.
Publisher
Paramaribo :
[Auteur]
, 2023
Description
98 pagina's
Thesis info
LL.M Afstudeerscriptie Anton de Kom Universiteit van Suriname. Faculteit der Juridische Wetenschappen. Master Surinaams Recht
0062-24
Notes
Met lit. opg.. - Met bijl.
Subjects (Dut.)
STRAFRECHTELIJK ONDERZOEK
;
CRIMINALITEIT
;
CRIMINALITEITSBESTRIJDING
;
WITWASPRAKTIJKEN
;
TERRORISMEFINANCIERING
;
FINANCIAL ACTION TASK FORCE
;
CAMBIO-S
;
AANBEVELINGEN
;
NATIONALE WETGEVING, TOETSING VAN
;
NALEVING
;
SURINAME
Subjects (Eng.)
CRIMINAL LAW
;
MONEY LAUNDERING
;
CRIME
;
TERRORISM
;
FINANCING
;
EXCHANGE OFFICES
;
CRIME PREVENTION
;
RECOMMENDATIONS
;
LEGISLATION
;
APPLICATION
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