Criminal and administrative liability of gatekeepers
In this article Annechien Daalderop discusses the developments in the area of criminal and administrative liability of gatekeepers, for example when it comes to international trade sanctions and anti-money laundering regulations (Wwft), and how to prevent this as much as possible. The article (in Dutch) can be downloaded here as PDF.
The article has been published in the Dutch journal for compliance: Tijdschrift voor Compliance (TvCo), February 2019, p. 45 et seq.
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