Addendum Practical Guide to Combatting Money Laundering & Financing of Terrorism
Diverse auteurs
Prijs € 9,00
Bindwijze Paperback
Aantal pagina\\'s 24
ISBN 9789491252426
This addendum is in addition to the fifth edition of the Practical Guide Combating money laundering and terrorist financing.
In 2020, a number of legislative changes were implemented that affect the theory in the Practice Guide. This addendum addresses these changes and clarifies where necessary. The addendum includes references to the relevant chapters and pages of the fifth edition of the Practice Guide Combating Money Laundering & Terrorist Financing.
In addition, this addendum also includes additional information based on recent social developments.
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