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- 2012463014 alternative "Anti-money laundering reporting duty".
- 2012463014 contributor B12627492.
- 2012463014 date "2012".
- 2012463014 description "Includes bibliographical references (pages 521-537).".
- 2012463014 extent "xxiii, 547 pages ;".
- 2012463014 identifier "908974620X".
- 2012463014 identifier "9789089746207".
- 2012463014 issued "2012".
- 2012463014 language "dut".
- 2012463014 spatial "Netherlands.".
- 2012463014 subject "KKM966 .S76 2012".
- 2012463014 subject "Money laundering Netherlands.".
- 2012463014 title "Anti-money laundering reporting duty".
- 2012463014 title "De witwasmeldplicht : omvang en handhaving van de Wwft-meldplicht voor juridische en fiscale dienstverleners = The anti-money laundering reporting duty : scope and enforcement of the Dutch reporting duty for legal and fiscal service providers / Maaike Stouten.".
- 2012463014 type "text".