Kingdom of the Netherlands-Netherlands: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
April 19, 2011
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Authorities power, Authority, Beneficial owner, CR, Customer, Customs authorities power, Due diligence, Europe, Financial institution, ISCR, Kingdom of the Netherlands-Netherlands, Legal support in revenue administration, Money laundering, Netherlands, Offense, Predicate offense, Proceeds, Terrorism financing
Publication Details
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Pages:
19
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2011/091
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Stock No:
1NLDEA2011001
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ISBN:
9781455230099
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ISSN:
1934-7685
