De witwasmeldplicht
Subtitle: omvang en handhaving van de Wwft-meldplicht voor juridische en fiscale dienstverleners = The anti-money laundering reporting duty : scope and enforcement of the Dutch reporting duty for legal and fiscal service providers
By: Maaike Stouten
Publisher: Boom Juridische Uitgevers
Published: 2012
Place of publication: [Den Haag]
Language: dut
Number of pages: 547
ISBN-13: 9789089746207
Subjects: Money laundering
Other titles: Anti-money laundering reporting duty
Notes: Chart laid in.

Originally presented as the author's thesis (doctoral)--Universiteit Utrecht, 2012.

Includes bibliographical references (pages 521-537).