Publication

Onderzoeksrapport National Risk Assessment Witwassen 2019 (July 2020)

Onderzoeksrapport National Risk Assessment Witwassen 2019, July 2020, by WODC (Research and Documentation Centre) of the Ministry of Justice and Security

  • Wetenschappelijk Onderzoek- en Documentatiecentrum (WODC)
  • 2020-08-05 16:02:40
  • Nederlands
  • WODC - Nationale Risk Assessment Witwassen 2019 - Cahier 2020-11 .pdf


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Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.