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Control Number120917
LibraryCentral library
SignatureCDD 343.7
TitleCDD, Wwft en Sw voor de financiele sector
Author(s)'t Hart, F.M.A. (editor); Palm-Steyerberg, I.P. (editor)
PublisherZutphen : Paris, 2021
Description 268 pagina's
ISBN9789462512511
Subjects (Dut.)VERMOGENSDELICTEN; WITWASPRAKTIJKEN; CRIMINALITEITSBESTRIJDING; MISDAADBESTRIJDING; FINANCIELE ONDERNEMINGEN; CLIENTONDERZOEK; HELING; INTERNATIONALE SAMENWERKING; RISICOANALYSE; ANTI-WITWASRICHTLIJN; STRAFRECHTELIJKE FEITEN; MISDRIJVEN
Subjects (Eng.)PROPERTY CRIME; MONEY LAUNDERING; CRIME PREVENTION; CRIME FIGHTING; FINANCIAL INSTITUTIONS; INTERNATIONAL COOPERATION; RISK ANALYSIS; CRIMINAL OFFENSES

Available Copies: 1
Accession No.LibraryType of MaterialShelf LocDate Return
202200000606SRUvSCBLCDD 343.7




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