seminarie

Anti-money laundering legislation

Dave van Moppes

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Purpose of the workshop, is to share our experiences with the European anti-money laundering legislation in our respective domestic countries. As tax attorneys the focus is on the correlation of AML and tax offences/crimes, or tax related offences/crimes. You might have other interesting cases or anti-money laundering issues you want to discuss.

 

 

 

 

 

 

Documenten

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