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Organization / Workplace
Bruges Area, Belgium Belgium
Occupation
Law Enforcement - AML/CFT
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MY PROFILE IS ALSO AVAILABLE IN DUTCH AND FRENCH
New book "Witwassen en financiering van terrorisme" - 3d REVISED - 2014 - EDITION (650 pages) is AVAILALBLE.
New book "Le blanchiment de capitaux et le financement du terrorisme" - 2d REVISED EDITION - 2014 - (650 pages) is AVAILALBLE.
Editor : MAKLU NV, Somersstraat, 13-15 at 2018 ANTWERP
Website : www.maklu.be - Email: info@maklu.be
NEW AML TRAINING on Cd-rom in French - See website : www.loiblanchiment.be
CD-1 - La loi anti-blanchiment : cadre légal et institutionnel
CD-2 - La loi anti-blanchiment : reconnaître les opérations atypiques
NEW AML TRAINING on Cd-rom in Dutch - See website : www.witwaswet.be
CD-1 - De witwaswet: wett...
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