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Control Number
120917
Library
Central library
Signature
CDD 343.7
Title
CDD, Wwft en Sw voor de financiele sector
Author(s)
't Hart, F.M.A.
(editor);
Palm-Steyerberg, I.P.
(editor)
Publisher
Zutphen :
Paris
, 2021
Description
268 pagina's
ISBN
9789462512511
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.
Library
Type of Material
Shelf Loc
Date Return
202200000606
SRUvSCB
L
CDD 343.7
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