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Financial Crime: Potential for Optimising Prevention and Repression

Summary of the speech from Anita van Dis-Setz (National Coordinator Money Laundering and Asset Recovery, National Office for Serious Fraud, Environmental Crime and Asset Confiscation (NL))

  • Date:2022.11.17
  • Type:Herbsttagungen_en
Autor van Dis-Setz, AnitaJahrgang 2022Thema BKA Autumn Conference

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