Addendum Practical Guide to Combatiing Money Laundering & Financing of Terrorism 2021

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Addendum Practical Guide to Combatiing Money Laundering  ...

paperback/ gebrocheerd: € 9.00

ISBN: 9789491252426, 28 blz., February 2021, Engels
Formaat: 23.0 (h) x 15.1 (b) x 0.3 (d) cm. Gewicht: 60 gram.

Uitgever: Nederlands Compliance Instituut

beschrijving

This addendum is supplementary to the Practical guide to the Combating
of money laundering & terrorism financing 2019.
In 2020 a number of changes were introduced to legislation which have
an influence on the theory contained in this book. This addendum deals
with these changes and adds clarification where necessary. The addendum
includes references to the relevant chapters and pages of the Practical
guide to the Combating of money laundering & terrorism financing 2019.
Besides this, this addendum also includes information based on recent
societal developments.

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