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New money laundering typologies in the fight against money laundering by means of virtual currencies
Publication date 24-04-2019, 11:03
By mr. S. Visser is account manager and project leader anti-money laundering at the Anti Money Laundering Centre (AMLC) in De Bilt.
This article was published in Tijdschrift voor Bijzonder Strafrecht & Handhaving December 2017.