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Title: WWFT in practice

Subtitle: Case law bundle for the gatekeeper 

authors: mr. DS Kolkman CFE, mr. PC Speekenbrink, mr. ATA Tilleman LL.M.  

Content: This edition contains a unique overview of jurisprudence from a disciplinary, administrative and criminal perspective regarding the Money Laundering and Terrorist Financing Prevention Act (WWFT) and a single ruling on the Sanctions Act. The most important case law in the field of WWFT has been mapped out for all types of gatekeepers. This includes not only banks, trust offices, payment institutions and merchants, but also administrative offices, independent professionals such as accountants, tax advisers, and legal service providers such as lawyers and civil-law notaries. The book also contains a useful register of articles of law that provides insight into case law in a specific area for all gatekeepers. The book builds on the Practical Book WWFT that was published in 2017. Finally, the ten-step plan of the Wwft included in the appendix provides practical support for meeting the obligations of customer due diligence and the notification obligation. Ideally suited for the compliance officer, the trust office, the bank employee, accountant. lawyer, notary, supervisor, investigating officer, public prosecutor or the judiciary.

Scope: 774 pages

Price: € 67.50 (incl. VAT)

Postage costs: For orders from abroad a surcharge applies to the size of the part of the verzendkosten dat_cc781905-5cde-3194-bb3b-136bad5cf58d-bb5verkosten3 within the Netherlands_bad5_zendc7858 goes beyond.

ISBN: 978-90-83247-5-02

NUR: 820

WWFT in practice - Case law bundle for the gatekeeper

SKU: 978-90-83247-5-02
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