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Tag: zwart geld
View documents with the tag: zwart geld. By downloading summaries, lecture notes, practice exams and study guides at Knoowy you save time studying. Time you can invest to get better grades.
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Voorkoming van witwassen en financiering van terrorisme en de naleving van financiële embargo's
$ 10.37
37 pages
Dit is een samenvatting van Module 4 uit de opleiding Functie- en kennisdomeinen van de Compliance Officer van febelfin. Deze module vormt een solide basis voor als men van start wenst te gaan in het Compliance-werkveld. Hierin worden de verschillende witw...
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Voorkoming witwassen en financiering van terrorisme
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