About Geert

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... Read more

country

Belgium

languages

Dutch, English, French

themes

Money Laundering , Financing Of Terrorism , Financial Crime

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